General information

Castleton Limited

Type: NZ Limited Company (Ltd)
9429041751510
New Zealand Business Number
5700252
Company Number
Registered
Company Status
G411040 - Grocery Supermarket Operation
Industry classification codes with description

Castleton Limited (New Zealand Business Number 9429041751510) was registered on 13 May 2015. 3 addresses are in use by the company: 16 Horsham Downs Road, Rototuna, Hamilton, 3210 (type: office, registered). 15 Castleton Way, Flagstaff, Hamilton had been their registered address, until 08 Apr 2021. 99 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33.33% of shares), namely:
He, Bin (a director) located at Flagstaff, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 33 shares); it includes
Hou, Wenhai (a director) - located at Flagstaff, Hamilton. Moving on to the 3rd group of shareholders, share allotment (33 shares, 33.33%) belongs to 1 entity, namely:
Tao, Xin, located at Flagstaff, Hamilton (a director). "Grocery supermarket operation" (ANZSIC G411040) is the category the ABS issued to Castleton Limited. The Businesscheck data was updated on 06 Apr 2024.

Current address Type Used since
16 Horsham Downs Road, Rototuna, Hamilton, 3210 Office unknown
16 Horsham Downs Road, Rototuna, Hamilton, 3210 Physical & service 21 Dec 2015
5 Sentinel Court, Flagstaff, Hamilton, 3210 Registered 08 Apr 2021
Directors
Name and Address Role Period
Bin He
Flagstaff, Hamilton, 3210
Address used since 20 Mar 2020
Flagstaff, Hamilton, 3210
Address used since 13 May 2015
Director 13 May 2015 - current
Xin Tao
Flagstaff, Hamilton, 3210
Address used since 13 May 2015
Director 13 May 2015 - current
Wenhai Hou
Flagstaff, Hamilton, 3210
Address used since 13 May 2015
Director 13 May 2015 - current
Addresses
Principal place of activity
16 Horsham Downs Road , Rototuna , Hamilton , 3210
Previous address Type Period
15 Castleton Way, Flagstaff, Hamilton, 3210 Registered 13 May 2015 - 08 Apr 2021
Unit 18, 111 Thomas Road, Rototuna North, Hamilton, 3210 Physical 13 May 2015 - 21 Dec 2015
Financial Data
Financial info
99
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
He, Bin
Director
Flagstaff
Hamilton
3210
13 May 2015 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Hou, Wenhai
Director
Flagstaff
Hamilton
3210
13 May 2015 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Tao, Xin
Director
Flagstaff
Hamilton
3210
13 May 2015 - current
Location
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