Citcom Limited, a registered company, was incorporated on 20 Mar 2003. 9429036082872 is the number it was issued. The company has been run by 4 directors: Terence Edward Emms - an active director whose contract began on 19 Aug 2023,
Callum James Macdonald - an active director whose contract began on 19 Aug 2023,
Allan David Gilgrist - an inactive director whose contract began on 20 Mar 2003 and was terminated on 13 Mar 2024,
Jean-Claude Schrater - an inactive director whose contract began on 20 Mar 2003 and was terminated on 01 Apr 2010.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (types include: registered, service).
Citcom Limited had been using C/-Albany Chartered Accountants Limited, 15 Mercari Way, Albany, Auckland as their physical address up to 21 Feb 2007.
A single entity controls all company shares (exactly 1000 shares) - Gilgrist, Allan David - located at 0622, Takapuna, Auckland.
Previous addresses
Address #1: C/-albany Chartered Accountants Limited, 15 Mercari Way, Albany, Auckland
Physical & registered address used from 06 Jul 2005 to 21 Feb 2007
Address #2: C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Registered & physical address used from 14 Apr 2005 to 06 Jul 2005
Address #3: C/- Alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna
Physical & registered address used from 20 Mar 2003 to 14 Apr 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Gilgrist, Allan David |
Takapuna Auckland 0622 New Zealand |
20 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcrae, Graeme |
Manukau City |
18 Feb 2005 - 18 Feb 2005 |
Individual | Schrater, Jean-claude |
Mt Albert |
27 Feb 2004 - 10 Jan 2006 |
Terence Edward Emms - Director
Appointment date: 19 Aug 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 19 Aug 2023
Callum James Macdonald - Director
Appointment date: 19 Aug 2023
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 19 Aug 2023
Allan David Gilgrist - Director (Inactive)
Appointment date: 20 Mar 2003
Termination date: 13 Mar 2024
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 22 Feb 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 31 Jan 2017
Jean-claude Schrater - Director (Inactive)
Appointment date: 20 Mar 2003
Termination date: 01 Apr 2010
Address: Mairangi Bay, 0630 New Zealand
Address used since 10 Jan 2006
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