General information
De Castro International Limited
Type: NZ Limited Company (Ltd)9429038603563
New Zealand Business Number
649081
Company Number
Registered
Company Status
De Castro International Limited (issued an NZ business number of 9429038603563) was registered on 07 Jun 1994. 6 addresess are currently in use by the company: 238A Springfield Road, St Albans, Christchurch, 8014 (type: physical, registered). 238A Springfield Road, St Albans, Christchurch had been their registered address, up to 07 Dec 2020. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100% of shares), namely:
Novoa, Manuel (an individual) located at Saint Albans, Christchurch postcode 8014. Our information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 238a Springfield Road, St Albans, Christchurch, 8014 | Other (Address For Share Register) | 09 Jan 2017 |
| 238a Springfield Road, St Albans, Christchurch, 8014 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Nov 2020 |
| 238a Springfield Road, St Albans, Christchurch, 8014 | Physical & registered & service | 07 Dec 2020 |
Contact info
64 3 3551457
Phone (Phone)
cowens_1@hotmail.com
Email
vazmanolo@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Manuel Novoa Vazquez
St Albans, Christchurch, 8014
Address used since 24 Nov 2019 |
Director | 07 Jun 1994 - current |
|
Manuel Novoa
St Albans, Christchurch, 8014
Address used since 24 Nov 2019
Christchurch, 8014
Address used since 04 Nov 2015
St Albans, Christchurch, 8014
Address used since 04 Nov 2018 |
Director | 07 Jun 1994 - current |
|
Catherine Mary Owens Y De Novoa
Culverden, 7392
Address used since 08 Jun 2017
Birkenhead, Auckland, 0626
Address used since 03 Apr 2012 |
Director | 01 Jul 1994 - 21 Dec 2020 |
Addresses
Principal place of activity
| 238a Springfield Road , St Albans , Christchurch , 8014 |
| Previous address | Type | Period |
|---|---|---|
| 238a Springfield Road, St Albans, Christchurch, 8014 | Registered & physical | 17 Jan 2017 - 07 Dec 2020 |
| 3/41 Waipa Street, Birkenhead, Auckland, 0626 | Registered & physical | 13 Apr 2012 - 17 Jan 2017 |
| 238a Springfield Road, Christchurch 8014 | Registered | 07 Jan 2009 - 13 Apr 2012 |
| 238a Springfirld Road, Christchurch 8014 | Registered | 29 Oct 2007 - 07 Jan 2009 |
| 238a Springfield Road, Christchurch 8014 | Physical | 29 Oct 2007 - 13 Apr 2012 |
| 21 Armagh St., Christchurch 8001 | Physical | 03 Dec 2004 - 29 Oct 2007 |
| 21 Armagh St., Christchurch 8001 | Registered | 03 Dec 2004 - 03 Dec 2004 |
| 12 Fendalton Road, Christchurch | Physical | 23 Dec 1996 - 03 Dec 2004 |
| 111 Deans Avenue, Christchurch | Physical | 23 Dec 1996 - 23 Dec 1996 |
| 111 Deans Avenue, Christchurch | Registered | 07 Nov 1996 - 03 Dec 2004 |
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Novoa, Manuel Individual |
Saint Albans Christchurch 8014 |
07 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Owens-y-de-novoa, Catherine Mary Individual |
Birkenhead Auckland 0626 |
07 Jun 1994 - 28 Nov 2020 |
Location
Companies nearby
 |
Soul Purpose Wellness Limited 2/240 Springfield Road |
|
Springfield Operations Limited 236 Springfield Road |
|
Duchenne Dental Services Limited 236 Springfield Road |
|
Merivale Health Centre Limited 236 Springfield Road |
|
Potager Limited 138 St Albans St |
|
Syned Limited 41 Massey Crescent |