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General information

Castle Rock NZ Limited

Type: NZ Limited Company (Ltd)
9429033050638
New Zealand Business Number
2046834
Company Number
Registered
Company Status

Castle Rock Nz Limited (New Zealand Business Number 9429033050638) was registered on 19 Nov 2007. 3 addresses are in use by the company: 17B Towai Street, St Heliers, Auckland, 1071 (type: delivery, registered). 22B Wiles Avenue, Remuera, Auckland had been their registered address, up to 12 Feb 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Winter, Rocio (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Winter, Martyn (an individual) - located at St Heliers, Auckland. Businesscheck's data was last updated on 19 Apr 2024.

Current address Type Used since
17b Towai Street, St Heliers, Auckland, 1071 Physical & registered & service 12 Feb 2018
17b Towai Street, St Heliers, Auckland, 1071 Delivery 29 Apr 2019
Last updated:
Contact info
64 21 725691
Phone (Phone)
marty@identity.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Rocio Winter
St Heliers, Auckland, 1071
Address used since 17 Jan 2018
Remuera, Auckland, 1050
Address used since 07 Nov 2015
Director 19 Nov 2007 - current
Martyn Winter
St Heliers, Auckland, 1071
Address used since 17 Jan 2018
Remuera, Auckland, 1050
Address used since 07 Nov 2015
Director 19 Nov 2007 - current
Addresses
Principal place of activity
17b Towai Street , St Heliers , Auckland , 1071
Previous address Type Period
22b Wiles Avenue, Remuera, Auckland, 1050 Registered & physical 05 May 2016 - 12 Feb 2018
17b Towai Street, St Heliers, Auckland, 1071 Registered & physical 19 Nov 2007 - 05 May 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Winter, Rocio
Individual 		St Heliers
Auckland
1071 		19 Nov 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Winter, Martyn
Individual 		St Heliers
Auckland
1071 		19 Nov 2007 - current
Location
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