General information
Castor Bay Contractors Limited
Type: NZ Limited Company (Ltd)9429038624704
New Zealand Business Number
643926
Company Number
Registered
Company Status
Castor Bay Contractors Limited (issued a business number of 9429038624704) was launched on 12 Aug 1994. 4 addresses are in use by the company: 42 Peter Terrace, Castor Bay, Auckland, 0620 (type: registered, service). 42 Peter Terrace, Castor Bay, Auckland had been their registered address, up to 28 Oct 2022. Castor Bay Contractors Limited used other aliases, namely: Petals Wholesale Limited from 12 Aug 1994 to 18 Apr 2012. 3000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3000 shares (100% of shares), namely:
Campbell, Andrew John (an individual) located at Castor Bay, Auckland postcode 0620. Our information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30b Nile Road, Milford, Auckland, 0620 | Registered & physical & service | 28 Oct 2022 |
| 42 Peter Terrace, Castor Bay, Auckland, 0620 | Registered & service | 26 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Campbell
Castor Bay, Auckland, 0620
Address used since 16 Jun 2023
Milford, Auckland, 0620
Address used since 19 Oct 2022
Castor Bay, Auckland, 0620
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
|
Carol Joy Campbell
Castor Bay, Auckland, 0620
Address used since 30 Jun 2015 |
Director | 12 Aug 1994 - 17 Oct 2022 |
|
Lyall John Campbell
Castor Bay, North Shore City, 0620
Address used since 23 Jun 2010 |
Director | 12 Aug 1994 - 01 Apr 2012 |
|
Sally Jane Harvey
Torbay, Auckland,
Address used since 12 Aug 1994 |
Director | 12 Aug 1994 - 15 Jul 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 42 Peter Terrace, Castor Bay, Auckland, 0620 | Registered & physical | 11 Jul 2012 - 28 Oct 2022 |
| 42 Peter Terrace, Castor Bay, Auckland | Registered & physical | 18 Aug 2006 - 11 Jul 2012 |
| 42 Peter Terrace, Castor Bay, Auckland | Physical & registered | 17 Aug 2006 - 18 Aug 2006 |
| Unit 1a/93 Ellice Road, Glenfield, Auckland | Registered & physical | 05 Jul 2004 - 17 Aug 2006 |
| Unit D, 13 Piermark Drive, Albany, Auckland | Registered & physical | 29 Jun 2002 - 05 Jul 2004 |
| 6/4 Markham Place, Glenfield, Aucklnad | Physical | 12 Jul 1995 - 12 Jul 1995 |
| 6/4 Markham Place, Glenfield, Auckland | Registered | 12 Jul 1995 - 29 Jun 2002 |
| Unit D, 13 Piermark Drive, North Harbour Industrial Estate, Albany | Physical | 12 Jul 1995 - 29 Jun 2002 |
Financial Data
Financial info
3000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Andrew John Individual |
Castor Bay Auckland 0620 |
24 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Carol Joy Individual |
Castor Bay Auckland 0620 |
12 Aug 1994 - 19 Oct 2022 |
|
Robinson, Brendan John Individual |
Browns Bay Auckland 0630 |
12 Aug 1994 - 19 Oct 2022 |
|
Stevenson, Ian Williams Individual |
Browns Bay Auckland 0630 |
12 Aug 1994 - 30 Jun 2015 |
|
Campbell, Lyall John Individual |
Milford Auckland |
12 Aug 1994 - 24 Apr 2012 |
|
Campbell, Carol Joy Individual |
Castor Bay Auckland 0620 |
12 Aug 1994 - 19 Oct 2022 |
Location
Companies nearby
 |
Peter Terrace Trustees Limited 42 Peter Terrace |
|
House Of Mortgages Limited 29a Peter Terrace |
|
Kiwi House Inspections North Shore Limited 66 Braemar Road |
|
S R J T Investments Limited 66 Braemar Road |
|
Chen And Wang Trustee Limited 19 Peter Terrace |
|
Sheldon & Hammond (nz) Pty Limited 2-122 Aberdeen Road |