General information

Castle-maze Limited

Type: NZ Limited Company (Ltd)
9429040469300
New Zealand Business Number
96773
Company Number
Registered
Company Status

Castle-Maze Limited (issued an NZBN of 9429040469300) was registered on 03 Dec 1975. 2 addresses are in use by the company: 11 Guard Crescent, Stonefields, Auckland, 1072 (type: registered, physical). 133/2 Armoy Drive, Botany Downs, Auckland had been their registered address, up until 30 Mar 2012. Castle-Maze Limited used other names, namely: Essex Distributors Limited from 03 Dec 1975 to 06 Aug 1981. 360 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 180 shares (50 per cent of shares), namely:
Price, Leone Helen (an individual) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 180 shares); it includes
Price, Davis Essex (an individual) - located at Orewa, Orewa. The Businesscheck data was updated on 05 Apr 2024.

Current address Type Used since
11 Guard Crescent, Stonefields, Auckland, 1072 Registered & physical & service 30 Mar 2012
Directors
Name and Address Role Period
Leone Helen Price
Orewa, Orewa, 0931
Address used since 14 Mar 2012
Director 09 May 1983 - current
Davis Essex Price
Orewa, Orewa, 0931
Address used since 14 Mar 2012
Director 09 May 1983 - current
Addresses
Previous address Type Period
133/2 Armoy Drive, Botany Downs, Auckland, 2016 Registered & physical 18 Mar 2011 - 30 Mar 2012
133/2 Armoy Drive, Botany Downs, Auckland Physical & registered 10 Mar 2003 - 18 Mar 2011
133 Sandspit Road, Howick, Auckland Physical 01 Jun 2000 - 01 Jun 2000
133 Sandspit Road, Howick, Auckland Registered 01 Jun 2000 - 10 Mar 2003
Unit 133 Sacremento, 2 Armoy Drive, Botany Downs, Auckland Physical 01 Jun 2000 - 10 Mar 2003
Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland Registered 31 Mar 1997 - 01 Jun 2000
C/- Kpmg Peat Marwick, Level 6, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1 Registered 15 Feb 1992 - 31 Mar 1997
Financial Data
Financial info
360
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 180
Shareholder Name Address Period
Price, Leone Helen
Individual
Orewa
Orewa
0931
03 Dec 1975 - current
Shares Allocation #2 Number of Shares: 180
Shareholder Name Address Period
Price, Davis Essex
Individual
Orewa
Orewa
0931
03 Dec 1975 - current
Location
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