General information

Castle Access Equipment Limited

Type: NZ Limited Company (Ltd)
9429041412336
New Zealand Business Number
5459861
Company Number
Registered
Company Status
L663947 - Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification codes with description

Castle Access Equipment Limited (issued a business number of 9429041412336) was incorporated on 19 Sep 2014. 2 addresses are in use by the company: Unit 13, 490 South Titirangi Road, Titirangi, Auckland 0642, 0604 (type: physical, service). 30 Landing Road, Titirangi, Auckland had been their registered address, until 21 Nov 2022. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49% of shares), namely:
Seeque, Michael Robert (an individual) located at West Harbour, Auckland postcode 0618,
Seeque, Linda Kathleen (an individual) located at West Harbour, Auckland postcode 0618. In the second group, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Willcox, Jonne Bryde (an individual) - located at Silverdale, Silverdale,
Commons, Hamish John (an individual) - located at Greenhithe, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Seeque, Michael Robert, located at West Harbour, Auckland (a director). "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947) is the classification the Australian Bureau of Statistics issued to Castle Access Equipment Limited. Businesscheck's database was last updated on 07 Mar 2024.

Current address Type Used since
Unit 13, 490 South Titirangi Road, Titirangi, Auckland 0642, 0604 Physical & service & registered 21 Nov 2022
Directors
Name and Address Role Period
Michael Robert Seeque
West Harbour, Auckland, 0618
Address used since 19 Sep 2014
Director 19 Sep 2014 - current
Hamish John Commons
Greenhithe, Auckland, 0632
Address used since 11 Nov 2022
Mount Eden, Auckland, 1024
Address used since 19 Sep 2014
Director 19 Sep 2014 - current
Addresses
Previous address Type Period
30 Landing Road, Titirangi, Auckland, 0604 Registered & physical 25 Nov 2021 - 21 Nov 2022
73 West Coast Road, Glen Eden, Auckland, 0602 Registered & physical 19 Sep 2014 - 25 Nov 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Seeque, Michael Robert
Individual
West Harbour
Auckland
0618
19 Sep 2014 - current
Seeque, Linda Kathleen
Individual
West Harbour
Auckland
0618
19 Sep 2014 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Willcox, Jonne Bryde
Individual
Silverdale
Silverdale
0932
19 Sep 2014 - current
Commons, Hamish John
Individual
Greenhithe
Auckland
0632
19 Sep 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Seeque, Michael Robert
Director
West Harbour
Auckland
0618
19 Sep 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Commons, Hamish John
Director
Greenhithe
Auckland
0632
19 Sep 2014 - current
Location
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