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General information

Castle Heights Management Limited

Type: NZ Limited Company (Ltd)
9429037841461
New Zealand Business Number
908981
Company Number
Registered
Company Status

Castle Heights Management Limited (issued an NZ business identifier of 9429037841461) was incorporated on 21 May 1998. 2 addresses are in use by the company: 65 San Valentino Drive, Henderson, Auckland, 0612 (type: registered, physical). 34 Sturges Road, Henderson, Auckland had been their registered address, until 29 Oct 2004. Castle Heights Management Limited used other names, namely: Allcheer Holdings Limited from 21 May 1998 to 03 Aug 1998. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Coxon, Sandra Mary Louise (an individual) located at Henderson, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Coxon, Brett Anthony (an individual) - located at Henderson, Auckland. Businesscheck's data was updated on 30 Mar 2024.

Current address Type Used since
65 San Valentino Drive, Henderson, Auckland, 0612 Registered & physical & service 29 Oct 2004
Last updated:
Directors
Name and Address Role Period
Brett Anthony Coxon
Henderson, Auckland, 0612
Address used since 18 Oct 2004
Director 30 Apr 2002 - current
Sandra Mary Louise Coxon
Henderson, Auckland, 0612
Address used since 18 Oct 2004
Director 29 May 2002 - current
Grant Willis Seagar
St Heliers, Auckland,
Address used since 17 Jul 1998
Director 17 Jul 1998 - 30 Apr 2002
Jack Lee Porus
Remuera, Auckland,
Address used since 21 May 1998
Director 21 May 1998 - 17 Jul 1998
Addresses
Previous address Type Period
34 Sturges Road, Henderson, Auckland Registered & physical 09 May 2002 - 29 Oct 2004
N S A Limited, Level 5, 345 Queenstreet, Auckland Physical 23 Nov 2000 - 23 Nov 2000
Offices Of Glaister Ennor, Norfolk House, 18 High Street, Auckland Registered 12 Apr 2000 - 09 May 2002
Nigel Smith & Associates Limited, Chartered Accountants, Level 9, 115 Queen Street, Auckland Registered 10 Feb 2000 - 12 Apr 2000
Nigel Smith & Associates Limited, Chartered Accountants, Level 9, 115 Queen Street, Auckland Physical 10 Feb 2000 - 23 Nov 2000
Offices Of Glaister Ennor, Norfolk House, 18 High Street, Auckland Physical & registered 30 Jul 1998 - 10 Feb 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Coxon, Sandra Mary Louise
Individual 		Henderson
Auckland
 21 May 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Coxon, Brett Anthony
Individual 		Henderson
Auckland
 21 May 1998 - current
Location
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