Castlerock Gp Limited
Type: NZ Limited Company (Ltd)Castlerock Gp Limited (issued a New Zealand Business Number of 9429042428800) was incorporated on 27 Jun 2016. 5 addresess are currently in use by the company: Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 (type: postal, office). 9 St Mary's Road, St Mary's Bay, Auckland had been their registered address, until 16 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Castlerock Capital Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. "Financial service nec" (ANZSIC K641915) is the category the ABS issued Castlerock Gp Limited. The Businesscheck information was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 16 Sep 2020 |
| Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 | Postal & office & delivery | 09 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Bernard Brownie
Saint Marys Bay, Auckland, 1011
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - current |
|
Nigel Spratt
Matakana, 0985
Address used since 27 Jun 2024
Auckland Central, Auckland, 1010
Address used since 10 Nov 2022
30 York Street, Parnell, Auckland, 1052
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 9 St Mary's Road, St Mary's Bay, Auckland, 1011 | Registered & physical | 19 Aug 2020 - 16 Sep 2020 |
| Level 11, 191 Queen Street, Auckland, 1010 | Registered & physical | 27 Jun 2016 - 19 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Castlerock Capital Limited Shareholder NZBN: 9429034178911 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
27 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 Entity |
27 Jun 2016 - 27 Aug 2019 | |
|
Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 Entity |
27 Jun 2016 - 27 Aug 2019 | |
|
Bancorp Capital Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 Entity |
191 Queen Street Auckland City 1010 |
27 Jun 2016 - 27 Aug 2019 |
Ultimate Holding Company
| Effective Date | 01 Aug 2019 |
| Name | Bancorp Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2199094 |
| Country of origin | NZ |
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