General information
Castor Bay Design Limited
Type: NZ Limited Company (Ltd)9429035797401
New Zealand Business Number
1385613
Company Number
Registered
Company Status
Castor Bay Design Limited (issued an NZ business identifier of 9429035797401) was launched on 19 Sep 2003. 9 addresess are in use by the company: Flat 4, 29 Lake Pupuke Drive, Takapuna, Auckland, 0622 (type: registered, service). 90 Glenmore Road, Rd 3, Albany had been their registered address, up until 05 Apr 2017. Castor Bay Design Limited used other aliases, namely: Keenan Management Consultancy Limited from 19 Sep 2003 to 04 Jan 2018. 500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (100% of shares), namely:
Copson, Christine Lois (an individual) located at Castor Bay, Auckland postcode 0620. Businesscheck's database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4c Beach Road, Castor Bay, Auckland, 0620 | Records & other (Address For Share Register) & shareregister | 28 Mar 2017 |
| 4c Beach Road, Castor Bay, Auckland, 0620 | Physical & registered & service | 05 Apr 2017 |
| Flat 4, 29 Lake Pupuke Drive, Takapuna, Auckland, 0622 | Records & shareregister | 29 Mar 2023 |
| Flat 4, 29 Lake Pupuke Drive, Takapuna, Auckland, 0622 | Registered & service | 06 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christine Lois Copson
Castor Bay, Auckland, 0620
Address used since 15 Oct 2016 |
Director | 19 Sep 2003 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 4, 29 Lake Pupuke Drive, Takapuna, Auckland, 0622 | Registered & service | 06 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| 90 Glenmore Road, Rd 3, Albany, 0793 | Registered & physical | 03 Apr 2012 - 05 Apr 2017 |
| 90 Glenmore Rd, Coatsville, Auckland | Physical & registered | 06 Apr 2009 - 03 Apr 2012 |
| 90 Glenvar Road, Coatsville, Albany | Physical & registered | 02 May 2008 - 06 Apr 2009 |
| 47 Saltburn Road, Milford, Auckland | Registered & physical | 19 Sep 2003 - 02 May 2008 |
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Copson, Christine Lois Individual |
Castor Bay Auckland 0620 |
19 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keenan, Margaret Anne Individual |
Milford Auckland 0620 |
19 Sep 2003 - 09 Dec 2019 |
Location
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