General information

Modern Castles NZ Limited

Type: NZ Limited Company (Ltd)
9429045925658
New Zealand Business Number
6218830
Company Number
Registered
Company Status
E324420 - Painting Of Buildings Or Other Structures
Industry classification codes with description

Modern Castles Nz Limited (issued an NZBN of 9429045925658) was registered on 25 Jan 2017. 6 addresess are in use by the company: 104 Taylors Road, Mount Albert, Auckland, 1025 (type: postal, office). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Castle, Mark John (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Brown, Marama (an individual) - located at Mount Albert, Auckland. "Painting of buildings or other structures" (ANZSIC E324420) is the classification the ABS issued to Modern Castles Nz Limited. Businesscheck's database was last updated on 27 Mar 2024.

Current address Type Used since
104 Taylors Road, Mount Albert, Auckland, 1025 Registered & physical & service 25 Jan 2017
104 Taylors Road, Mount Albert, Auckland, 1025 Postal & office & delivery & invoice 23 Feb 2020
Contact info
64 21 811425
Phone (Phone)
bradley@icc.nz
Email
bradley@icconsultancy.nz
Email
No website
Website
Directors
Name and Address Role Period
Marama Brown
Mount Albert, Auckland, 1025
Address used since 25 Jan 2017
Director 25 Jan 2017 - current
Mark John Castle
Mount Albert, Auckland, 1025
Address used since 24 Nov 2021
Director 24 Nov 2021 - current
Addresses
Principal place of activity
104 Taylors Road , Mount Albert , Auckland , 1025
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Castle, Mark John
Individual
Mount Albert
Auckland
1025
24 Nov 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brown, Marama
Individual
Mount Albert
Auckland
1025
12 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Brown, Marama
Director
Mount Albert
Auckland
1025
25 Jan 2017 - 12 Apr 2018
Hoterini, Josephine
Individual
Mount Albert
Auckland
1025
12 Apr 2018 - 06 May 2019
Location
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