Citrox (Nz) Limited, a registered company, was registered on 16 Jun 2008. 9429032704372 is the NZ business identifier it was issued. "Weedkiller mfg" (ANZSIC C183260) is how the company is classified. The company has been managed by 4 directors: Michael Cotter - an active director whose contract started on 18 Jun 2008,
Gerard Logan Donald - an inactive director whose contract started on 04 Oct 2019 and was terminated on 31 Mar 2022,
Dominic Young - an inactive director whose contract started on 16 Jun 2008 and was terminated on 25 Feb 2019,
Campbell Shearer - an inactive director whose contract started on 18 Jun 2008 and was terminated on 29 Jan 2009.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: Po Box 132254, Sylvia Park, Auckland, 1644 (types include: postal, office).
Citrox (Nz) Limited had been using 45 Paunui Street, St Heliers, Auckland as their physical address up until 01 Jul 2014.
More names for this company, as we found at BizDb, included: from 16 Jun 2008 to 25 Jun 2008 they were named Citrox Limited.
A total of 624 shares are issued to 3 shareholders (3 groups). The first group is comprised of 237 shares (37.98 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 292 shares (46.79 per cent). Lastly the next share allocation (95 shares 15.22 per cent) made up of 1 entity.
Principal place of activity
118 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 45 Paunui Street, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 11 May 2012 to 01 Jul 2014
Address #2: 2 Donnor Place, Mt Wellington, Auckland New Zealand
Registered address used from 29 Apr 2010 to 11 May 2012
Address #3: 2 Donnor Place, Mt Wellington, Auckland, Nz New Zealand
Physical address used from 29 Apr 2010 to 11 May 2012
Address #4: C/-ascent Business Directions Limited, 7-9 Mccoll Street, Newmarket, 1023
Registered address used from 10 Dec 2009 to 29 Apr 2010
Address #5: 361 Remuera Rd, Remuera, Auckland, Nz
Physical address used from 16 Jun 2008 to 29 Apr 2010
Address #6: 361 Remuera Rd, Remuera, Auckland, Nz
Registered address used from 16 Jun 2008 to 10 Dec 2009
Basic Financial info
Total number of Shares: 624
Annual return filing month: March
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 237 | |||
Entity (NZ Limited Company) | Kai Mana Holdings Limited Shareholder NZBN: 9429047054325 |
Hamilton East Hamilton 3216 New Zealand |
01 Apr 2019 - |
Shares Allocation #2 Number of Shares: 292 | |||
Entity (NZ Limited Company) | Mjc Limited Shareholder NZBN: 9429030612181 |
Newmarket Auckland 1023 New Zealand |
01 Apr 2019 - |
Shares Allocation #3 Number of Shares: 95 | |||
Individual | Smith, Andrew John Raymond |
Auckland Central Auckland 1010 New Zealand |
17 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Runciman, Duane Peter |
Acacia Bay Taupo 3330 New Zealand |
03 Dec 2012 - 01 Apr 2019 |
Entity | Altiera Limited Shareholder NZBN: 9429036093182 Company Number: 1281876 |
Newmarket Auckland 1023 New Zealand |
21 Jan 2016 - 27 Jun 2019 |
Entity | Cronus Consulting Group Limited Shareholder NZBN: 9429038535659 Company Number: 664133 |
Newmarket Auckland 1023 New Zealand |
17 Nov 2009 - 01 Apr 2019 |
Individual | Young, Dominic |
Acacia Bay Taupo 3330 New Zealand |
16 Jun 2008 - 01 Apr 2019 |
Individual | Young, Louise |
Thames Thames 3500 New Zealand |
03 Dec 2012 - 01 Apr 2019 |
Individual | Shearer, Campbell Bryce |
St Heliers Auckland 1071 New Zealand |
17 Nov 2009 - 21 Jan 2016 |
Entity | Cronus Consulting Group Limited Shareholder NZBN: 9429038535659 Company Number: 664133 |
Newmarket Auckland 1023 New Zealand |
17 Nov 2009 - 01 Apr 2019 |
Entity | Altiera Limited Shareholder NZBN: 9429036093182 Company Number: 1281876 |
Newmarket Auckland 1023 New Zealand |
21 Jan 2016 - 27 Jun 2019 |
Michael Cotter - Director
Appointment date: 18 Jun 2008
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Jun 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Apr 2018
Gerard Logan Donald - Director (Inactive)
Appointment date: 04 Oct 2019
Termination date: 31 Mar 2022
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 20 Mar 2021
Address: Taupo, Taupo, 3330 New Zealand
Address used since 04 Oct 2019
Dominic Young - Director (Inactive)
Appointment date: 16 Jun 2008
Termination date: 25 Feb 2019
Address: Howick, Auckland, 1644 New Zealand
Address used since 15 Mar 2016
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 12 Apr 2017
Campbell Shearer - Director (Inactive)
Appointment date: 18 Jun 2008
Termination date: 29 Jan 2009
Address: Kohimarama, Auckland,
Address used since 18 Jun 2008
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