Network profile for CASTRA CAPITAL LIMITED

Summary

CASTRA CAPITAL LIMITED is a member of a network consisting of 37 other legal entities with 7 individuals involved. The company has been operating for 52 months while the average age of companies operating in this network is 44 months. The sole director has been involved with eleven other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; MIRADOR HOLDINGS LTD, GALLEON CAPITAL LTD, BARBICAN SECURITIES LTD, WATCHTOWER LTD

This network had 15 changes in Nov-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-12-14 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteCITADEL.CAPITALFeb-2020
WebsiteIRONWORKS.NZJul-2020
LegalEntity Register
List of shareholders
companyshareholdersharetype
CASTRA CAPITAL LIMITEDWATCHTOWER LIMITED100E
WATCHTOWER LIMITEDARCTOS HOLDINGS LIMITED100E
ARCTOS HOLDINGS LIMITEDFARHAD MOINFAR50D
ARCTOS HOLDINGS LIMITEDCRUMMER TRUSTEES NO.132 LIMITED50E
CRUMMER TRUSTEES NO.132 LIMITEDCLEAVER PARTNERS TRUST MANAGEMENT LIMITED50E
CLEAVER PARTNERS TRUST MANAGEMENT LIMITEDFERGUS CLEAVER50D
0123456
WATCHTOWER LIMITEDE01
ARCTOS HOLDINGS LIMITEDE11
FARHAD MOINFARD21
CRUMMER TRUSTEES NO.132 LIMITEDE31
CLEAVER PARTNERS TRUST MANAGEMENT LIMITEDE41
FERGUS CLEAVERD51
CASTRA CAPITAL LIMITEDE61

Common words in company names

Persons of significance

  • FARHAD MOINFAR
  • NATALIE MOINFAR