General information

Castagnola Holdings Limited

Type: NZ Limited Company (Ltd)
9429035974178
New Zealand Business Number
1306099
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
085619691
GST Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Castagnola Holdings Limited (issued an NZ business number of 9429035974178) was launched on 04 Jun 2003. 5 addresess are in use by the company: 183 Tutere Street, Waikanae Beach, Waikanae, 5036 (type: delivery, postal). 37 Akatarawa Road, Rd 1, Waikanae had been their physical address, up until 30 Sep 2016. 120 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 120 shares (100 per cent of shares), namely:
Chantelau, Elke (an individual) located at Rd 31, Manakau postcode 5573,
Chantelau, Reinhard Wilhelm (an individual) located at Waikanae Beach, Waikanae postcode 5036. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued Castagnola Holdings Limited. Businesscheck's data was updated on 19 Apr 2024.

Current address Type Used since
183 Tutere Street, Waikanae Beach, Waikanae, 5036 Physical & registered & service 30 Sep 2016
183 Tutere Street, Waikanae Beach, Waikanae, 5036 Delivery & postal & office 24 Sep 2019
Contact info
64 27 2424254
Phone (Phone)
r.chantelau@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
r.chantelau@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Reinhard Wilhelm Chantelau
Waikanae Beach, Waikanae, 5036
Address used since 13 Sep 2016
Director 04 Jun 2003 - current
Nora Chantelau
Avalon, Lower Hutt, 5011
Address used since 21 Sep 2022
Director 21 Sep 2022 - current
Louise Deborah Hargraves
Beacon Hill, Wellington,
Address used since 04 Jun 2003
Director 04 Jun 2003 - 11 Jul 2006
Addresses
Principal place of activity
183 Tutere Street , Waikanae Beach , Waikanae , 5036
Previous address Type Period
37 Akatarawa Road, Rd 1, Waikanae, 5391 Physical & registered 02 Sep 2015 - 30 Sep 2016
24 Kakariki Grove, Waikanae, 5036 Physical & registered 22 Sep 2010 - 02 Sep 2015
24 Kakariki Grove, Waikanae, Waikanae, 5036 Physical & registered 21 Sep 2010 - 22 Sep 2010
18 C Titoki Road, Waikanae Beach Registered & physical 08 Sep 2009 - 21 Sep 2010
19 B Tio Tio Rd, Wellington Physical & registered 05 Sep 2008 - 08 Sep 2009
33a Wharemauku Rd, Raumati Physical & registered 26 Sep 2006 - 05 Sep 2008
19 Signallers Grove, Beacon Hill, Wellington Registered & physical 04 Jun 2003 - 26 Sep 2006
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Chantelau, Elke
Individual
Rd 31
Manakau
5573
29 Sep 2011 - current
Chantelau, Reinhard Wilhelm
Individual
Waikanae Beach
Waikanae
5036
04 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Hargraves, Louise Deborah
Individual
Beacon Hill
Wellington
02 Sep 2004 - 27 Jun 2010
Hargraves, Louise Deborah
Individual
Beacon Hill
Wellington
02 Sep 2004 - 27 Jun 2010
Location
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