General information
Castillo Limited
Type: NZ Limited Company (Ltd)9429043396597
New Zealand Business Number
6137867
Company Number
Registered
Company Status
Castillo Limited (issued a New Zealand Business Number of 9429043396597) was incorporated on 27 Oct 2016. 2 addresses are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, service). 2 Reg Savory Place, East Tamaki, Auckland had been their registered address, until 11 Feb 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Rook Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Registered | 11 Feb 2021 |
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Physical & service | 06 Jul 2022 |
Contact info
64 27 2933705
Phone (Phone)
michael@castillo.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Wright
Herne Bay, Auckland, 1011
Address used since 27 Oct 2016 |
Director | 27 Oct 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Reg Savory Place, East Tamaki, Auckland, 2013 | Registered | 27 Oct 2016 - 11 Feb 2021 |
| 2 Reg Savory Place, East Tamaki, Auckland, 2013 | Physical | 27 Oct 2016 - 06 Jul 2022 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rook Limited Shareholder NZBN: 9429050102747 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kastala Trustees Limited Shareholder NZBN: 9429048434706 Company Number: 8049601 Entity |
21 Sep 2020 - 06 May 2022 | |
|
Kastala Trustees Limited Shareholder NZBN: 9429048434706 Company Number: 8049601 Entity |
Auckland 1010 |
21 Sep 2020 - 06 May 2022 |
|
Wright, Michael Director |
Herne Bay Auckland 1011 |
27 Oct 2016 - 21 Sep 2020 |
|
Wright, Edward Individual |
Epsom Auckland 1023 |
27 Oct 2016 - 21 Sep 2020 |
Location
Companies nearby
 |
All Mountain Limited 2 Reg Savory Place |
|
Rhyder Holdings Limited 2 Reg Savory Place |
|
Home Express Limited 2 Reg Savory Place |
|
Health Foods International Limited Cnr Kordel Place And Accent Drive |
|
Vitaco Health (nz) Limited Cnr Kordel Place And Accent Drive |