Castle Portable Buildings Limited (issued an NZBN of 9429032604528) was incorporated on 19 Aug 2008. 5 addresess are currently in use by the company: Po Box 104062, Lincoln North Henderson, Auckland, 0610 (type: postal, office). 40 Springwood Place, Mt Eden, Auckland had been their registered address, up until 30 Jan 2014. 1000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50% of shares), namely:
Seeque, Linda Kathleen (an individual) located at West Harbour, Auckland postcode 0618,
Seeque, Micheal Robert (an individual) located at West Harbour, Auckland postcode 0618. When considering the second group, a total of 3 shareholders hold 50% of all shares (500 shares); it includes
Comac Trustees St Limited (an entity) - located at Castor Bay, Auckland,
Willcox, Jonne Bryde (an individual) - located at Rd 6, Point Wells,
Commons, Hamish John (an individual) - located at Greenhithe, Auckland. Our database was last updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
73 West Coast Road, Glen Eden, Auckland, 0602 | Registered & physical & service | 30 Jan 2014 |
Po Box 104062, Lincoln North Henderson, Auckland, 0610 | Postal | 03 May 2019 |
73 West Coast Road, Glen Eden, Auckland, 0602 | Office & delivery | 03 May 2019 |
Name and Address | Role | Period |
---|---|---|
Hamish John Commons
Greenhithe, Auckland, 0632
Address used since 02 May 2023
Mount Eden, Auckland, 1024
Address used since 19 Apr 2010 |
Director | 19 Aug 2008 - current |
Micheal Robert Seeque
Westharbour, Auckland, 0618
Address used since 01 May 2013 |
Director | 19 Aug 2008 - current |
73 West Coast Road , Glen Eden , Auckland , 0602 |
Previous address | Type | Period |
---|---|---|
40 Springwood Place, Mt Eden, Auckland | Registered & physical | 19 Aug 2008 - 30 Jan 2014 |
Shareholder Name | Address | Period |
---|---|---|
Seeque, Linda Kathleen Individual |
West Harbour Auckland 0618 |
21 Mar 2024 - current |
Seeque, Micheal Robert Individual |
West Harbour Auckland 0618 |
19 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Comac Trustees St Limited Shareholder NZBN: 9429051122850 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
21 Mar 2024 - current |
Willcox, Jonne Bryde Individual |
Rd 6 Point Wells 0986 |
10 May 2018 - current |
Commons, Hamish John Individual |
Greenhithe Auckland 0632 |
19 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Seeque, Linda Individual |
Westharbour Auckland 0618 |
02 May 2013 - 21 Mar 2024 |
Seeque, Linda Individual |
Westharbour Auckland 0618 |
02 May 2013 - 21 Mar 2024 |
Seeque, Linda Individual |
Westharbour Auckland 0618 |
02 May 2013 - 21 Mar 2024 |
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