General information

Castle Limited

Type: NZ Limited Company (Ltd)
9429038709852
New Zealand Business Number
625090
Company Number
Registered
Company Status

Castle Limited (issued a New Zealand Business Number of 9429038709852) was registered on 20 Aug 1993. 2 addresses are in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, service). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, until 04 Nov 2019. Castle Limited used other names, namely: The Castle Limited from 20 Aug 1993 to 03 Aug 1994. 146 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.68 per cent of shares), namely:
Al-Safwani, Ammar (an individual) located at Burwood, Christchurch postcode 8083. As far as the second group is concerned, a total of 1 shareholder holds 49.32 per cent of all shares (72 shares); it includes
Al-Safwani, Yahia Salman Saleh (an individual) - located at Burwood, Christchurch. Moving on to the third group of shareholders, share allotment (72 shares, 49.32%) belongs to 1 entity, namely:
Jouma, Leyla Mohammed Ali, located at Burwood, Christchurch (an individual). The Businesscheck database was last updated on 12 May 2025.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & service & registered 04 Nov 2019
Directors
Name and Address Role Period
Yahia Salman Saleh Al-safwani
Burwood, Christchurch, 8083
Address used since 10 Apr 2015
Director 20 Aug 1993 - current
Harb Al-omari
Saudi Arabia,
Address used since 02 Aug 1994
Director 02 Aug 1994 - 15 Apr 2002
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 03 Nov 2016 - 04 Nov 2019
329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 16 Dec 2015 - 03 Nov 2016
329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 25 May 2015 - 16 Dec 2015
314 Riccarton Road, Upper Riccarton, Christchurch, 8041 Registered & physical 10 May 2013 - 25 May 2015
Level 2, Ami House, 116 Riccarton Road, Christchurch Registered & physical 16 Oct 2005 - 10 May 2013
Sparks Erskine, 2nd Floor, Ami Building, 116 Riccarton Road, Christchurch Registered 29 Jul 2002 - 16 Oct 2005
C/- Messrs Lane Neave Ronaldson, 15th Floor, Price Waterhouse Centre, 119 Armagh Street, Christchurch Registered 18 Nov 1996 - 29 Jul 2002
Sparks Erskine, 2nd Floor, Ami Building, 116 Riccarton Road, Christchurch Physical 03 Aug 1994 - 16 Oct 2005
Lane Neave Ronaldson, 15th Floor, Price Waterhouse Centre, 119 Armagh Street, Christchurch Physical 03 Aug 1994 - 03 Aug 1994
Financial Data
Financial info
146
Total number of Shares
October
Annual return filing month
March
Financial report filing month
07 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Al-safwani, Ammar
Individual
Burwood
Christchurch
8083
20 Aug 1993 - current
Shares Allocation #2 Number of Shares: 72
Shareholder Name Address Period
Al-safwani, Yahia Salman Saleh
Individual
Burwood
Christchurch
8083
20 Aug 1993 - current
Shares Allocation #3 Number of Shares: 72
Shareholder Name Address Period
Jouma, Leyla Mohammed Ali
Individual
Burwood
Christchurch
8083
30 Oct 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Al-safwani, Omima
Individual
Burwood
Christchurch
8083
20 Aug 1993 - current
Location
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