Castles Property Holdings Limited
Type: NZ Limited Company (Ltd)Castles Property Holdings Limited (NZBN 9429033787435) was started on 03 Nov 2006. 2 addresses are currently in use by the company: 1A Jack Lachlan Dr, Rd1, Howick, 2571, Nz, Auckland, 2571 (type: registered, physical). C/O Cc Chartered Accountants Limited, 21 Fusion Road, Flat Bush had been their physical address, up until 03 Aug 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Castles, Ryan Thomas (an individual) located at Auckland postcode 2576. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Castles, Susan Dawn (an individual) - located at Auckland. Businesscheck's database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Jack Lachlan Dr, Rd 1, Howick, 2571 | Service & physical | 03 Aug 2015 |
| 1a Jack Lachlan Dr, Rd1, Howick, 2571, Nz, Auckland, 2571 | Registered | 30 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Ryan Thomas Castles
Brookby, Auckland, 2576
Address used since 01 Aug 2020
Beachlands, Auckland, 2018
Address used since 20 Jul 2007 |
Director | 03 Nov 2006 - current |
|
Susan Dawn Castles
Brookby, Auckland, 2576
Address used since 01 Aug 2020
Beachlands, Auckland, 2018
Address used since 20 Jul 2007 |
Director | 03 Nov 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| C/o Cc Chartered Accountants Limited, 21 Fusion Road, Flat Bush, 2016 | Physical | 30 Jul 2014 - 03 Aug 2015 |
| 21 Fusion Road, Flat Bush, 2016 | Registered | 30 Jul 2014 - 30 Jul 2018 |
| C/o Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland | Physical & registered | 01 Aug 2008 - 30 Jul 2014 |
| Level 11, Tower One, 51/53 Shortland Street, Auckland | Physical & registered | 03 Nov 2006 - 01 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Castles, Ryan Thomas Individual |
Auckland 2576 |
03 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Castles, Susan Dawn Individual |
Auckland 2576 |
03 Nov 2006 - current |
 |
Cc Chartered Accountants Limited 21 Fusion Road |
|
Chitty Chartered Accountants Limited 21 Fusion Road |
|
Asia Pacific Holdings Limited 21 Fusion Road |
|
Elc Trustees Limited 21 Fusion Road |
|
Amapur Investment Limited 21 Fusion Road |
|
Online Direct Insurance And Finance Limited 29 Fusion Road |