General information

Casta Group Limited

Type: NZ Limited Company (Ltd)
9429046202307
New Zealand Business Number
6316251
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Casta Group Limited (issued a New Zealand Business Number of 9429046202307) was launched on 21 Jun 2017. 3 addresses are in use by the company: 139 Princes Street, Hawera, Hawera, 4610 (type: physical, registered). 52 Russell Street, Westport, Westport had been their registered address, up to 31 May 2022. Casta Group Limited used other names, namely: 4S Limited from 25 Jul 2017 to 30 Jun 2022, Freedom Concepts Limited (20 Jun 2017 to 25 Jul 2017). 120000 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 24000 shares (20 per cent of shares), namely:
Mcgaveston, Xanthe Josephine (an individual) located at Rd 2, Westport postcode 7892,
Mcgaveston, Thomas Peter (an individual) located at Rd 2, Westport postcode 7892. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (60000 shares); it includes
Mcgaveston, Skye Virginia (an individual) - located at Rd 2, Westport,
Mcgaveston, Finlay Roy (an individual) - located at Rd 2, Westport. The third group of shareholders, share allocation (24000 shares, 20%) belongs to 3 entities, namely:
Mcgaveston, Peter James, located at Westport, Westport (an individual),
Peter Mcgaveston, located at Westport, Westport (a director),
Mcgaveston, Caroline Joy, located at Westport, Westport (an individual). "Building, house construction" (business classification E301120) is the category the ABS issued Casta Group Limited. The Businesscheck database was last updated on 08 Apr 2024.

Current address Type Used since
7 Gladstone Road South, Mosgiel, 9024 Postal 25 Jun 2021
139 Princes Street, Hawera, Hawera, 4610 Physical & registered & service 31 May 2022
Contact info
office@4s.co.nz
Email
www.4s.co.nz
Website
Directors
Name and Address Role Period
Finlay Roy Mcgaveston
Westport, 7892
Address used since 01 Feb 2022
Director 01 Feb 2022 - current
Thomas Peter Mcgaveston
Rd 2, Westport, 7892
Address used since 01 Feb 2022
Director 01 Feb 2022 - current
Peter James Mcgaveston
Westport, Westport, 7825
Address used since 02 Aug 2017
Director 02 Aug 2017 - 18 Mar 2022
Almanzo John Mcgaveston
Westport, 7892
Address used since 21 Jun 2017
Director 21 Jun 2017 - 20 Mar 2018
Addresses
Principal place of activity
10 Robertson Street , Westport , 7825
Previous address Type Period
52 Russell Street, Westport, Westport, 7825 Registered & physical 07 Apr 2022 - 31 May 2022
7 Gladstone Road South, Mosgiel, Mosgiel, 9024 Physical & registered 05 Jul 2021 - 07 Apr 2022
7 Gladstone Road South, Mosgiel, 9024 Registered & physical 28 Jun 2021 - 05 Jul 2021
266 Hardy Street, Nelson, Nelson, 7010 Physical & registered 11 May 2018 - 28 Jun 2021
68 Russell Street, Westport, Westport, 7825 Physical & registered 21 Jun 2017 - 11 May 2018
Financial Data
Financial info
120000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24000
Shareholder Name Address Period
Mcgaveston, Xanthe Josephine
Individual
Rd 2
Westport
7892
17 Feb 2022 - current
Mcgaveston, Thomas Peter
Individual
Rd 2
Westport
7892
17 Feb 2022 - current
Shares Allocation #2 Number of Shares: 60000
Shareholder Name Address Period
Mcgaveston, Skye Virginia
Individual
Rd 2
Westport
7892
17 Feb 2022 - current
Mcgaveston, Finlay Roy
Individual
Rd 2
Westport
7892
17 Feb 2022 - current
Shares Allocation #3 Number of Shares: 24000
Shareholder Name Address Period
Mcgaveston, Peter James
Individual
Westport
Westport
7825
06 Sep 2017 - current
Peter James Mcgaveston
Director
Westport
Westport
7825
06 Sep 2017 - current
Mcgaveston, Caroline Joy
Individual
Westport
Westport
7825
06 Sep 2017 - current
Shares Allocation #4 Number of Shares: 12000
Shareholder Name Address Period
Griffiths, Daniel John
Individual
Levin
Levin
5510
20 Oct 2021 - current
Griffiths, Beatrice Molly
Individual
Levin
Levin
5510
20 Oct 2021 - current

Historic shareholders

Shareholder Name Address Period
Mcgaveston, Almanzo John
Individual
Westport
7892
21 Jun 2017 - 20 Mar 2018
Mcgaveston, Anna Jacqueline
Individual
Westport
7892
21 Jun 2017 - 20 Mar 2018
Almanzo John Mcgaveston
Director
Westport
7892
21 Jun 2017 - 20 Mar 2018
Location
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