General information

Castleland Limited

Type: NZ Limited Company (Ltd)
9429045964435
New Zealand Business Number
6238592
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Castleland Limited (issued an NZ business number of 9429045964435) was launched on 20 Feb 2017. 2 addresses are currently in use by the company: 18 Martin Avenue, Remuera, Auckland, 1050 (type: physical, service). 36A Kelvin Road, Remuera, Auckland had been their registered address, up until 06 Jul 2022. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 90 shares (90% of shares), namely:
Jiao, Fei (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Gao, Mingbo (a director) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Zhang, Yue, located at Remuera, Auckland (an individual). "Construction project management service - fee or contract basis" (ANZSIC M692325) is the category the ABS issued to Castleland Limited. Our database was updated on 25 Mar 2024.

Current address Type Used since
18 Martin Avenue, Remuera, Auckland, 1050 Registered 06 Jul 2022
18 Martin Avenue, Remuera, Auckland, 1050 Physical & service 08 Jul 2022
Contact info
64 21 1825865
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Mingbo Gao
Remuera, Auckland, 1050
Address used since 01 Jun 2022
Remuera, Auckland, 1050
Address used since 20 Feb 2017
Director 20 Feb 2017 - current
Fei Jiao
Remuera, Auckland, 1050
Address used since 07 Jul 2022
Director 07 Jul 2022 - 25 Jan 2024
Addresses
Principal place of activity
36a Kelvin Road , Remuera , Auckland , 1050
Previous address Type Period
36a Kelvin Road, Remuera, Auckland, 1050 Registered 20 Feb 2017 - 06 Jul 2022
36a Kelvin Road, Remuera, Auckland, 1050 Physical 20 Feb 2017 - 08 Jul 2022
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Jiao, Fei
Individual
Remuera
Auckland
1050
11 May 2020 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Gao, Mingbo
Director
Remuera
Auckland
1050
20 Feb 2017 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Zhang, Yue
Individual
Remuera
Auckland
1050
20 Feb 2017 - current
Location
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