City Wide Installations Limited was incorporated on 04 Jan 2013 and issued a New Zealand Business Number of 9429030398177. The registered LTD company has been supervised by 2 directors: Peter Glen Hill - an active director whose contract began on 04 Jan 2013,
Rachael Eva Hill - an active director whose contract began on 04 Jan 2013.
According to our data (last updated on 29 Apr 2024), this company uses 1 address: 19 Morrison Drive, Warkworth, 0910 (types include: registered, physical).
Up to 15 Jun 2022, City Wide Installations Limited had been using 508, Leigh Rd, Warkworth as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hill, Peter Glen (a director) located at Leigh Rd, Warkworth postcode 0910.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hill, Rachael Eva - located at Leigh Rd, Warkworth. City Wide Installations Limited is categorised as "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (business classification E324210).
Previous addresses
Address: 508, Leigh Rd, Warkworth, 0910 New Zealand
Registered & physical address used from 18 Jun 2018 to 15 Jun 2022
Address: 1/4 Temple St, Meadowbank, Auckland, 1072 New Zealand
Physical & registered address used from 05 Jul 2017 to 18 Jun 2018
Address: 4/12 Brightside Rd, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 19 Aug 2014 to 05 Jul 2017
Address: Flat 1, 18 Brighton Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 04 Jan 2013 to 19 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hill, Peter Glen |
Leigh Rd Warkworth 0910 New Zealand |
04 Jan 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hill, Rachael Eva |
Leigh Rd Warkworth 1023 New Zealand |
04 Jan 2013 - |
Peter Glen Hill - Director
Appointment date: 04 Jan 2013
Address: Leigh Rd, Warkworth, 0910 New Zealand
Address used since 08 Jun 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 16 Nov 2016
Address: Epsom, Auckland, 1023 New Zealand
Rachael Eva Hill - Director
Appointment date: 04 Jan 2013
Address: Leigh Rd, Warkworth, 0910 New Zealand
Address used since 08 Jun 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Aug 2014
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 16 Nov 2016
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