General information

Castor Sugar Limited

Type: NZ Limited Company (Ltd)
9429037222246
New Zealand Business Number
1043328
Company Number
Registered
Company Status

Castor Sugar Limited (NZBN 9429037222246) was started on 22 Jun 2000. 2 addresses are currently in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: physical, service). Level 12, 17 Albert Street, Auckland had been their registered address, until 20 Jul 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 95 shares (95% of shares), namely:
Baker, Brian Keith (an individual) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Baker, Judith Elaine (an individual) - located at Castor Bay, Auckland. The Businesscheck database was last updated on 14 Mar 2024.

Current address Type Used since
Level 12, 17 Albert Street, Auckland, 1010 Registered 20 Jul 2018
Level 12, 17 Albert Street, Auckland, 1010 Physical & service 02 Aug 2022
Directors
Name and Address Role Period
Judith Elaine Baker
Castor Bay, Auckland, 0620
Address used since 10 Aug 2016
Director 22 Jun 2000 - current
Brian Keith Baker
Castor Bay, Auckland, 0620
Address used since 10 Aug 2016
Director 22 Jun 2000 - current
Addresses
Previous address Type Period
Level 12, 17 Albert Street, Auckland, 1141 Registered 18 Aug 2016 - 20 Jul 2018
Lvl 12, 17 Albert Street, Auckland, 1141 Physical 12 Aug 2015 - 02 Aug 2022
Lvl 12, 17 Albert Street, Auckland, 1141 Registered 12 Aug 2015 - 18 Aug 2016
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 Physical & registered 16 Aug 2010 - 12 Aug 2015
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 Physical & registered 31 Jul 2009 - 16 Aug 2010
Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411 Physical & registered 23 Jul 2007 - 31 Jul 2009
Level 3a, 17 Albert Street, Auckland Physical & registered 26 Jul 2006 - 23 Jul 2007
32a Castor Bay Road, Castor Bay, Auckland Physical 19 Jan 2005 - 26 Jul 2006
Level 3a, Krukziener House, 17 Albert St, Auckland Registered 31 Aug 2002 - 26 Jul 2006
Level 3a, Krukziener House, 17 Albert St, Auckland Physical 12 Aug 2001 - 12 Aug 2001
Level 3, Krukziener House, 17 Albert St, Auckland Physical 12 Aug 2001 - 19 Jan 2005
Level 3 Krukziener House, 17 Albert St, Auckland Registered 12 Aug 2001 - 31 Aug 2002
5 Honeysuckle Lane, Mairangi Bay, Auckland Physical & registered 11 Jul 2000 - 12 Aug 2001
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Baker, Brian Keith
Individual
Castor Bay
Auckland
0620
22 Jun 2000 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Baker, Judith Elaine
Individual
Castor Bay
Auckland
0620
22 Jun 2000 - current
Location
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