General information
Castle Trade Limited
Type: NZ Limited Company (Ltd)9429036816477
New Zealand Business Number
1153977
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E324220 - Carpentry, Joinery - On Construction Projects
Industry classification codes with description
Castle Trade Limited (issued a New Zealand Business Number of 9429036816477) was incorporated on 10 Sep 2001. 2 addresses are in use by the company: Flat 1, 7 Ballater Place, Highland Park, Auckland, 2010 (type: registered, physical). 19A Annalomg Road, Dannemora, Auckland had been their registered address, up until 05 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Doraisamy, Jayanathan (an individual) located at Highland Park, Auckland postcode 2010. "Carpentry, joinery - on construction projects" (ANZSIC E324220) is the category the Australian Bureau of Statistics issued Castle Trade Limited. Our information was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 7 Ballater Place, Highland Park, Auckland, 2010 | Registered & physical & service | 05 Oct 2022 |
Contact info
64 21 2659699
Phone (Phone)
weebakecakes@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jayanathan Doraisamy
Highland Park, Auckland, 2010
Address used since 23 Sep 2022 |
Director | 23 Sep 2022 - current |
|
Francis Yang
Dannemora, Howick, 2016
Address used since 14 May 2008 |
Director | 24 Jul 2003 - 23 Sep 2022 |
|
Stephanie Cheok
Dannemora, Howick, 2016
Address used since 14 May 2008 |
Director | 24 Jul 2003 - 23 Sep 2022 |
|
Francis Yong Hing
Tasman Industrie Puchong, 47100 Selangor, Malaysia,
Address used since 10 Sep 2001 |
Director | 10 Sep 2001 - 09 Aug 2003 |
|
James Kwek
Onehunga, Auckland,
Address used since 14 Jun 2002 |
Director | 10 Sep 2001 - 24 Jul 2003 |
|
Tep Lip Thye
Tasman Industrie Puchong, 47100 Selangor, Malaysia,
Address used since 10 Sep 2001 |
Director | 10 Sep 2001 - 16 Jun 2003 |
Addresses
Principal place of activity
| 19a Annalong Road , Dannemora , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| 19a Annalomg Road, Dannemora, Auckland, 2016 | Registered & physical | 04 Jul 2019 - 05 Oct 2022 |
| 19a Annalong Road, Dannemora, Auckland, 2016 | Physical & registered | 02 Jul 2019 - 04 Jul 2019 |
| Unit 7, Level One, Anz Bankhouse, Aylesbury Street, Pakuranga Mall, Pakuranga, Auckland, 1706 | Physical | 13 Jun 2013 - 02 Jul 2019 |
| Unit 007, Level One, Anz House, Westfield Pakuranga, Auckland, 1706 | Registered | 14 Jun 2011 - 02 Jul 2019 |
| Unit 002, Level One, Anz House, Westfield Pakuranga, Pakuranga, Auckland | Physical | 23 Jun 2005 - 13 Jun 2013 |
| Unit 002, Level One Anz House, Westfield Pakuranga, Auckland | Registered | 23 Jun 2005 - 14 Jun 2011 |
| Shop No 3, The Galleria, Westfield Pakuranga, Aylesbury Street, Auckland | Registered & physical | 02 Sep 2003 - 23 Jun 2005 |
| 9 Glanworth Pl, Dannemora, Botany Downs | Physical & registered | 31 Jul 2003 - 02 Sep 2003 |
| 3 / 184 A Arthur Street, Onehunga, Auckland | Registered & physical | 21 Jun 2002 - 31 Jul 2003 |
| 7/16 Erson Avenue, Royal Oak, Auckland | Physical & registered | 10 Sep 2001 - 21 Jun 2002 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Doraisamy, Jayanathan Individual |
Highland Park Auckland 2010 |
23 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheok, Stephanie Individual |
Dannemora Auckland 2016 |
10 Sep 2001 - 23 Sep 2022 |
|
Yang, Francis Individual |
Dannemora Auckland 2016 |
10 Sep 2001 - 23 Sep 2022 |
Location
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|
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