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. 1 address is currently in use by the company: 73 West Coast Road, Glen Eden, Auckland, 0602 (type: physical, registered). 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:
Linda Seeque (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
Micheal Seeque (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:
Linda Seeque, located at Westharbour, Auckland (an individual),
Micheal Seeque, located at West Harbour, Auckland (an individual). Our database was last updated on 03 Jun 2022.

Current address Type Used since
73 West Coast Road, Glen Eden, Auckland, 0602 Physical & registered 30 Jan 2014
Contact info
64 0800 780900
Phone (Phone)
hamish@castlepb.co.nz
Email
castleportablebuildings.co.nz
Website
Directors
Name and Address Role Period
Micheal Robert Seeque
Westharbour, Auckland, 0618
Address used since 01 May 2013
Director 19 Aug 2008 - current
Hamish John Commons
Mount Eden, Auckland, 1024
Address used since 19 Apr 2010
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
02 May 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Linda Seeque
Individual
Westharbour
Auckland
0618
02 May 2013 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Micheal Robert Seeque
Individual
West Harbour
Auckland
0618
19 Aug 2008 - current
Shares Allocation #3 Number of Shares: 480
Shareholder Name Address Period
Linda Seeque
Individual
Westharbour
Auckland
0618
02 May 2013 - current
Micheal Robert Seeque
Individual
West Harbour
Auckland
0618
19 Aug 2008 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Hamish John Commons
Individual
Mt Eden
Auckland
19 Aug 2008 - current
Shares Allocation #5 Number of Shares: 490
Shareholder Name Address Period
Hamish John Commons
Individual
Mt Eden
Auckland
19 Aug 2008 - current
Jonne Bryde Willcox
Individual
Rd 6
Point Wells
0986
10 May 2018 - current
Location
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