General information
Castelli Australasia Limited
Type: NZ Limited Company (Ltd)9429036923595
New Zealand Business Number
1134374
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Castelli Australasia Limited (NZBN 9429036923595) was registered on 23 May 2001. 8 addresess are in use by the company: 16 Tabernacle Street, Karaka, Papakura, 2124 (type: postal, office). Level 7, 53 Fort Street, Auckland had been their registered address, up until 28 Feb 2022. Castelli Australasia Limited used other aliases, namely: Castelli Limited from 23 May 2001 to 29 Nov 2001. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Jordan, David George (an individual) located at Karaka, Papakura postcode 2124. Our database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Odessa Crescent, St Heliers, Auckland, 1071 | Postal & office & delivery | 07 Apr 2021 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 28 Feb 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
| 16 Tabernacle Street, Karaka, Papakura, 2124 | Postal & office & delivery | 02 May 2023 |
Contact info
64 29 5996111
Phone (Phone)
djwork@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David George Jordan
Karaka, Papakura, 2124
Address used since 01 Sep 2022
St Heliers, Auckland, 1071
Address used since 07 Apr 2021
Glen Innes, Auckland, 1072
Address used since 12 Dec 2004
Glen Innes Heights, Auckland, 1072
Address used since 09 May 2012 |
Director | 23 May 2001 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 16 Tabernacle Street, Karaka, Papakura, 2124 | Postal & office & delivery | 02 May 2023 |
Principal place of activity
| 6 Odessa Crescent , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 20 May 2009 - 28 Feb 2022 |
| Level 7, 53 Fort Street, Auckland | Registered & physical | 20 May 2009 - 20 May 2009 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 20 May 2009 - 30 Mar 2022 |
| Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland | Registered | 20 May 2009 - 20 May 2009 |
| 5 Hollywood Avenue, Epsom, Auckland | Registered & physical | 23 May 2001 - 20 May 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jordan, David George Individual |
Karaka Papakura 2124 |
23 May 2001 - current |
Location
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