General information
Castlekeep Holdings Limited
Type: NZ Limited Company (Ltd)9429033791852
New Zealand Business Number
1878771
Company Number
Registered
Company Status
Castlekeep Holdings Limited (issued an NZ business number of 9429033791852) was launched on 30 Oct 2006. 3 addresses are currently in use by the company: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (type: registered, physical). Level 10, 48 Ward Street, Hamilton had been their physical address, up until 21 May 2021. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100 per cent of shares), namely:
Archer, Stuart (an individual) located at Dinsdale, Hamilton postcode 3240. The Businesscheck information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 | Other (Address For Share Register) | 30 Nov 2011 |
| 33 Carlingford Rise, Dinsdale, Hamilton, 3240 | Registered & physical & service | 21 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Archer
Dinsdale, Hamilton, 3240
Address used since 30 Nov 2013 |
Director | 30 Oct 2006 - current |
|
Tracy Philippa Mcewen
Dinsdale, Hamilton, 3240
Address used since 30 Nov 2013 |
Director | 30 Oct 2006 - 18 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 48 Ward Street, Hamilton, 3204 | Physical & registered | 21 Sep 2017 - 21 May 2021 |
| Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 | Registered & physical | 08 Dec 2011 - 21 Sep 2017 |
| Level 2 T&g Building, 149 Alexandra Street, Hamilton | Physical & registered | 17 Nov 2009 - 08 Dec 2011 |
| Watershed Chartered Accountants Ltd, Level 4 Nzi Building, Garden Place, Hamilton | Registered & physical | 30 Oct 2006 - 17 Nov 2009 |
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer, Stuart Individual |
Dinsdale Hamilton 3240 |
30 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer, Tracy Philippa Individual |
Dinsdale Hamilton 3240 |
30 Oct 2006 - 25 Jan 2016 |
Location
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