General information

Castle Guards Limited

Type: NZ Limited Company (Ltd)
9429040983950
New Zealand Business Number
4790679
Company Number
Registered
Company Status
N729215 - Document Preparation Services Nec
Industry classification codes with description

Castle Guards Limited (NZBN 9429040983950) was started on 19 Nov 2013. 2 addresses are in use by the company: 18 Pacific Street, Roslyn, Dunedin, 9010 (type: physical, registered). 18 Pacific Street, Roslyn, Dunedin had been their physical address, up to 13 Jun 2017. Castle Guards Limited used other aliases, namely: Ltrx Limited from 18 Nov 2013 to 09 Nov 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (60% of shares), namely:
Haanen, Martin Adrian (a director) located at North East Valley, Dunedin postcode 9010. When considering the second group, a total of 1 shareholder holds 40% of all shares (400 shares); it includes
Anglin, William Arthur (a director) - located at Roslyn, Dunedin. "Document preparation services nec" (ANZSIC N729215) is the category the ABS issued to Castle Guards Limited. Our data was last updated on 15 Mar 2024.

Current address Type Used since
18 Pacific Street, Roslyn, Dunedin, 9010 Physical & registered & service 13 Jun 2017
Directors
Name and Address Role Period
Martin Adrian Haanen
North East Valley, Dunedin, 9010
Address used since 01 Apr 2023
Roslyn, Dunedin, 9010
Address used since 01 Jun 2016
Director 19 Nov 2013 - current
William Arthur Anglin
Dunedin, 9010
Address used since 01 Mar 2016
Director 19 Nov 2013 - current
Addresses
Previous address Type Period
18 Pacific Street, Roslyn, Dunedin, 9010 Physical & registered 19 Nov 2013 - 13 Jun 2017
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Haanen, Martin Adrian
Director
North East Valley
Dunedin
9010
19 Nov 2013 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Anglin, William Arthur
Director
Roslyn
Dunedin
9010
19 Nov 2013 - current
Location
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