General information

Castle Keep Limited

Type: NZ Limited Company (Ltd)
9429043332588
New Zealand Business Number
6110850
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Castle Keep Limited (issued an NZ business identifier of 9429043332588) was incorporated on 19 Sep 2016. 2 addresses are in use by the company: Apartment 2203 The Residences, 26 Albert Street, Auckland Central, Auckland, 1010 (type: physical, registered). Apartment 2203 Stamford Residences, 26 Albert Street, Auckland Central, Auckland had been their registered address, until 17 Oct 2022. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Mcdonald, Geoffrey (a director) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Mcdonald, Catherine (a director) - located at Auckland Central, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued Castle Keep Limited. Our database was updated on 04 May 2025.

Current address Type Used since
Apartment 2203 The Residences, 26 Albert Street, Auckland Central, Auckland, 1010 Physical & registered & service 17 Oct 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Geoffrey Mcdonald
Auckland Central, Auckland, 1010
Address used since 07 Oct 2022
Auckland Central, Auckland, 1010
Address used since 22 Jul 2019
Rototuna, Hamilton, 3210
Address used since 19 Sep 2016
New Plymouth, New Plymouth, 4310
Address used since 28 Nov 2017
Director 19 Sep 2016 - current
Catherine Mcdonald
Auckland Central, Auckland, 1010
Address used since 07 Oct 2022
Auckland Central, Auckland, 1010
Address used since 22 Jul 2019
Rototuna, Hamilton, 3210
Address used since 19 Sep 2016
New Plymouth, New Plymouth, 4310
Address used since 28 Nov 2017
Director 19 Sep 2016 - current
Addresses
Previous address Type Period
Apartment 2203 Stamford Residences, 26 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 30 Jul 2019 - 17 Oct 2022
1e Queen Street, New Plymouth, New Plymouth, 4310 Registered & physical 06 Dec 2017 - 30 Jul 2019
44 Callum Brae Drive, Rototuna, Hamilton, 3210 Physical & registered 19 Sep 2016 - 06 Dec 2017
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcdonald, Geoffrey
Director
Auckland Central
Auckland
1010
19 Sep 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcdonald, Catherine
Director
Auckland Central
Auckland
1010
19 Sep 2016 - current
Location
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