General information
Castlebrook Investments Limited
Type: NZ Limited Company (Ltd)9429034494837
New Zealand Business Number
1708967
Company Number
Registered
Company Status
Castlebrook Investments Limited (New Zealand Business Number 9429034494837) was started on 07 Oct 2005. 6 addresess are currently in use by the company: 27 Porterfield Road, Howick Rd 1, Auckland, 2571 (type: registered, physical). 4 Fairholme Avenue, Epsom, Auckland had been their registered address, until 10 Nov 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cockram, Matthew Gary (an individual) located at Howick Rd 1, Auckland postcode 2571. The Businesscheck information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Fairholme Avenue, Epsom, Auckland, 1023 | Other (Address For Share Register) | 01 Nov 2012 |
| 27 Porterfield Road, Howick Rd 1, Auckland, 2571 | Office | 02 Nov 2021 |
| 27 Porterfield Road, Howick Rd 1, Howick Rd 1, Auckland, 2571 | Delivery & postal | 02 Nov 2021 |
| 27 Porterfield Road, Howick Rd 1, Auckland, 2571 | Registered & physical & service | 10 Nov 2021 |
Contact info
64 21 907097
Phone (Phone)
matthew.cockram@cooperandcompany.org
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Gary Cockram
Howick Rd 1, Auckland, 2571
Address used since 02 Nov 2021
Epsom, Auckland 1003, 1023
Address used since 07 Oct 2005 |
Director | 07 Oct 2005 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 27 Porterfield Road, Howick Rd 1, Auckland, 2571 | Registered & physical & service | 10 Nov 2021 |
Principal place of activity
| 27 Porterfield Road , Howick Rd 1 , Auckland , 2571 |
| Previous address | Type | Period |
|---|---|---|
| 4 Fairholme Avenue, Epsom, Auckland, 1023 | Registered & physical | 09 Nov 2012 - 10 Nov 2021 |
| 4 Fairholme Avenue, Epsom, Auckland 1003 | Registered & physical | 07 Oct 2005 - 09 Nov 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cockram, Matthew Gary Individual |
Howick Rd 1 Auckland 2571 |
07 Oct 2005 - current |
Location
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