Citylink Residential Limited was registered on 04 Oct 2006 and issued a business number of 9429033842684. This registered LTD company has been managed by 3 directors: Maureen Anne Mclaren - an active director whose contract started on 17 Jan 2017,
Sean Wood - an inactive director whose contract started on 04 Oct 2006 and was terminated on 25 Jan 2017,
Maureen Mclaren - an inactive director whose contract started on 04 Oct 2006 and was terminated on 01 Dec 2008.
As stated in BizDb's information (updated on 28 Mar 2024), this company uses 1 address: 845 Maungatautari Road, Rd 2, Cambridge, 3494 (type: postal, delivery).
Until 12 Jun 2019, Citylink Residential Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Citylink Investment Trustees Limited (an entity) located at Rd 2, Cambridge postcode 3494.
Principal place of activity
845 Maungatautari Road, R D 2, Cambridge, 3494 New Zealand
Previous addresses
Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 10 Aug 2012 to 12 Jun 2019
Address #2: Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland New Zealand
Physical address used from 15 Sep 2009 to 10 Aug 2012
Address #3: Gilligan Rowe & Associates Limited, Level 6, 135, Broadway, Newmarket, Auckland New Zealand
Registered address used from 15 Sep 2009 to 10 Aug 2012
Address #4: 366 Rimmer Road, Helensville
Registered address used from 17 Oct 2008 to 15 Sep 2009
Address #5: C/-vga Chartered Accountants Ltd, Unit G12, 23 Edwin Street, Mt Eden
Physical address used from 09 Feb 2007 to 15 Sep 2009
Address #6: C/-vga Chartered Accountants Ltd, Unit G12, 23 Edwin Street, Mt Eden
Registered address used from 09 Feb 2007 to 17 Oct 2008
Address #7: C/-vga Chartered Accountants Limited, 820 Mt Eden Road, Mt Eden, Auckland
Registered & physical address used from 04 Oct 2006 to 09 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Citylink Investment Trustees Limited Shareholder NZBN: 9429032378603 |
Rd 2 Cambridge 3494 New Zealand |
12 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclaren, Maureen |
Helensville Auckland |
04 Oct 2006 - 10 Oct 2008 |
| Individual | Wood, Sean |
Helensville Auckland |
04 Oct 2006 - 20 Jan 2009 |
Ultimate Holding Company
Maureen Anne Mclaren - Director
Appointment date: 17 Jan 2017
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 17 Jan 2017
Sean Wood - Director (Inactive)
Appointment date: 04 Oct 2006
Termination date: 25 Jan 2017
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 21 May 2015
Maureen Mclaren - Director (Inactive)
Appointment date: 04 Oct 2006
Termination date: 01 Dec 2008
Address: Helensville, Auckland,
Address used since 10 Oct 2008
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