Citia International Limited was started on 04 Mar 1993 and issued an NZ business identifier of 9429038880520. The registered LTD company has been managed by 4 directors: Tony Wai Fuk Hui - an active director whose contract started on 18 Jun 1993,
Florence Lai Yin Li - an active director whose contract started on 18 Jun 1993,
Robert Paque Benton - an inactive director whose contract started on 04 Mar 1993 and was terminated on 18 Jun 1993,
Rory Malcolm Macdonald - an inactive director whose contract started on 04 Mar 1993 and was terminated on 18 Jun 1993.
As stated in our data (last updated on 30 Mar 2024), this company registered 1 address: 6/201 Great South Road, Greenlane Auckland (type: registered, physical).
Up until 01 Nov 2001, Citia International Limited had been using 137 Vincent Street, Auckland as their physical address.
BizDb identified more names used by this company: from 16 Aug 1993 to 29 Jan 2002 they were named Citia Developments Limited, from 04 Mar 1993 to 16 Aug 1993 they were named Valjean Eighteen Limited.
A total of 250000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 24999 shares are held by 1 entity, namely:
Hui, Tony Wai Fuk (an individual) located at Greenlane, Auckland.
The second group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Li, Florence Lai Yin - located at Greenlane, Auckland.
The 3rd share allotment (224999 shares, 90%) belongs to 1 entity, namely:
Li, Florence Lai Yin, located at Greenlane, Auckland (an individual). Citia International Limited is classified as ""Building, residential - flats, home units, apartments, etc"" (business classification E301910).
Previous addresses
Address #1: 137 Vincent Street, Auckland
Physical address used from 01 Nov 2001 to 01 Nov 2001
Address #2: 137 Vincent Street, Auckland
Registered address used from 01 Nov 2001 to 10 Oct 2008
Address #3: 156 Vincent Street, Auckland 1
Registered address used from 08 Jun 1996 to 01 Nov 2001
Basic Financial info
Total number of Shares: 250000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24999 | |||
Individual | Hui, Tony Wai Fuk |
Greenlane Auckland |
04 Mar 1993 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Li, Florence Lai Yin |
Greenlane Auckland |
04 Mar 1993 - |
Shares Allocation #3 Number of Shares: 224999 | |||
Individual | Li, Florence Lai Yin |
Greenlane Auckland |
04 Mar 1993 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hui, Tony Wai Fuk |
Greenlane Auckland |
04 Mar 1993 - |
Tony Wai Fuk Hui - Director
Appointment date: 18 Jun 1993
Address: Greenlane, Auckland, 1501 New Zealand
Address used since 03 Aug 2015
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 03 Aug 2018
Florence Lai Yin Li - Director
Appointment date: 18 Jun 1993
Address: Greenlane, Auckland, 1501 New Zealand
Address used since 03 Aug 2015
Robert Paque Benton - Director (Inactive)
Appointment date: 04 Mar 1993
Termination date: 18 Jun 1993
Address: Remuera, Auckland 5,
Address used since 04 Mar 1993
Rory Malcolm Macdonald - Director (Inactive)
Appointment date: 04 Mar 1993
Termination date: 18 Jun 1993
Address: Castor Bay, Auckland 9,
Address used since 04 Mar 1993
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