General information

Castle Portable Buildings Limited

Type: NZ Limited Company (Ltd)
9429032604528
New Zealand Business Number
2163246
Company Number
Registered
Company Status

Castle Portable Buildings Limited (issued an NZBN of 9429032604528) was incorporated on 19 Aug 2008. 5 addresess are currently in use by the company: Po Box 104062, Lincoln North Henderson, Auckland, 0610 (type: postal, office). 40 Springwood Place, Mt Eden, Auckland had been their registered address, up until 30 Jan 2014. 1000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1% of shares), namely:
Seeque, Linda (an individual) located at Westharbour, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Seeque, Micheal Robert (an individual) - located at West Harbour, Auckland. Moving on to the next group of shareholders, share allocation (480 shares, 48%) belongs to 2 entities, namely:
Seeque, Linda, located at Westharbour, Auckland (an individual),
Seeque, Micheal Robert, located at West Harbour, Auckland (an individual). Our database was last updated on 02 Mar 2024.

Current address Type Used since
73 West Coast Road, Glen Eden, Auckland, 0602 Registered & physical & service 30 Jan 2014
Po Box 104062, Lincoln North Henderson, Auckland, 0610 Postal 03 May 2019
73 West Coast Road, Glen Eden, Auckland, 0602 Office & delivery 03 May 2019
Contact info
64 0800 780900
Phone (Phone)
hamish@castlepb.co.nz
Email
admin@castlepb.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
castleportablebuildings.co.nz
Website
Directors
Name and Address Role Period
Hamish John Commons
Greenhithe, Auckland, 0632
Address used since 02 May 2023
Mount Eden, Auckland, 1024
Address used since 19 Apr 2010
Director 19 Aug 2008 - current
Micheal Robert Seeque
Westharbour, Auckland, 0618
Address used since 01 May 2013
Director 19 Aug 2008 - current
Addresses
Principal place of activity
73 West Coast Road , Glen Eden , Auckland , 0602
Previous address Type Period
40 Springwood Place, Mt Eden, Auckland Registered & physical 19 Aug 2008 - 30 Jan 2014
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Seeque, Linda
Individual
Westharbour
Auckland
0618
02 May 2013 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Seeque, Micheal Robert
Individual
West Harbour
Auckland
0618
19 Aug 2008 - current
Shares Allocation #3 Number of Shares: 480
Shareholder Name Address Period
Seeque, Linda
Individual
Westharbour
Auckland
0618
02 May 2013 - current
Seeque, Micheal Robert
Individual
West Harbour
Auckland
0618
19 Aug 2008 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Commons, Hamish John
Individual
Greenhithe
Auckland
0632
19 Aug 2008 - current
Shares Allocation #5 Number of Shares: 490
Shareholder Name Address Period
Commons, Hamish John
Individual
Greenhithe
Auckland
0632
19 Aug 2008 - current
Willcox, Jonne Bryde
Individual
Rd 6
Point Wells
0986
10 May 2018 - current
Location
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