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General information

Castle Software Limited

Type: NZ Limited Company (Ltd)
9429038104855
New Zealand Business Number
853515
Company Number
Registered
Company Status

Castle Software Limited (NZBN 9429038104855) was incorporated on 18 Apr 1997. 2 addresses are currently in use by the company: Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 (type: registered, physical). Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, Auckland had been their registered address, until 01 Jun 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Mander, Jean Pascual (an individual) located at Browns Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Mander, Campbell Anthony (an individual) - located at Browns Bay, Auckland. Businesscheck's information was last updated on 02 Jun 2025.

Current address Type Used since
Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical & service 01 Jun 2022
Last updated:
Directors
Name and Address Role Period
Campbell Anthony Mander
Browns Bay, North Shore City, 0630
Address used since 02 May 2005
Director 18 Apr 1997 - current
Addresses
Previous address Type Period
Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 02 Jun 2016 - 01 Jun 2022
Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore City, 0630 Physical & registered 28 Apr 2009 - 02 Jun 2016
C J Bishop Chartered Accountant Limited, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City Physical & registered 17 Jul 2007 - 28 Apr 2009
C J Bishop Chartered Accountant Ltd, 2nd Floor, Nzi House, 507 Lake Rd, Takapuna, North Shore City Physical & registered 20 Apr 2007 - 17 Jul 2007
Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland Registered & physical 15 Jun 2005 - 20 Apr 2007
1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City Physical 09 May 2000 - 15 Jun 2005
C/- Anderson Kendall, 1st Floor Nzi Building, 507 Lake Road, Takapuna Registered 09 May 2000 - 15 Jun 2005
C/- Anderson Kendall, 1st Floor Nzi Building, 507 Lake Road, Takapuna Physical 09 May 2000 - 09 May 2000
C/- Anderson Kendall, 1st Floor Nzi Building, 507 Lake Road, Takapuna Registered 11 Apr 2000 - 09 May 2000
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
22 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mander, Jean Pascual
Individual 		Browns Bay
Auckland
0630 		18 Apr 1997 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Mander, Campbell Anthony
Individual 		Browns Bay
Auckland
0630 		18 Apr 1997 - current
Location
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