Citygate Holdings Limited, a registered company, was registered on 15 Aug 2013. 9429030102958 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. The company has been managed by 2 directors: Paul Duncan Carter - an active director whose contract began on 15 Aug 2013,
Karim Ayad Hussona - an active director whose contract began on 15 Aug 2013.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: Level 2, 162 Grafton Road, Grafton, Auckland, 1010 (types include: registered, physical).
Citygate Holdings Limited had been using Level 2, 162 Grafton Road, Grafton, Auckland as their registered address up until 30 Sep 2014.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 3500 shares (35%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 6000 shares (60%). Lastly we have the 3rd share allotment (500 shares 5%) made up of 1 entity.
Previous address
Address: Level 2, 162 Grafton Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 15 Aug 2013 to 30 Sep 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3500 | |||
| Entity (NZ Limited Company) | Waihi Consultants Limited Shareholder NZBN: 9429035573395 |
Remuera Auckland New Zealand |
15 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 6000 | |||
| Entity (NZ Limited Company) | Meribel Limited Shareholder NZBN: 9429035573432 |
Mount Eden Auckland 1024 New Zealand |
15 Aug 2013 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Other (Other) | Ae Fernyhough Family Trust |
Parnell Auckland 1052 New Zealand |
21 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fairholm Property Trustee Limited Shareholder NZBN: 9429035563860 Company Number: 1478674 |
Parnell Auckland New Zealand |
15 Aug 2013 - 21 Sep 2018 |
| Entity | Fairholm Property Trustee Limited Shareholder NZBN: 9429035563860 Company Number: 1478674 |
Parnell Auckland New Zealand |
15 Aug 2013 - 21 Sep 2018 |
Ultimate Holding Company
Paul Duncan Carter - Director
Appointment date: 15 Aug 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Aug 2013
Karim Ayad Hussona - Director
Appointment date: 15 Aug 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2016
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