Citylink Securities Limited, a registered company, was incorporated on 10 Feb 2004. 9429035545651 is the business number it was issued. The company has been run by 3 directors: Maureen Anne Mclaren - an active director whose contract began on 17 Jan 2017,
Sean Floyd Wood - an inactive director whose contract began on 10 Feb 2004 and was terminated on 25 Jan 2017,
Maureen Anne Mclaren - an inactive director whose contract began on 10 Feb 2004 and was terminated on 01 Mar 2009.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 845 Maungatautari Road, Rd 2, Cambridge, 3494 (type: physical, registered).
Citylink Securities Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their physical address up to 30 Apr 2019.
One entity controls all company shares (exactly 100 shares) - Mclaren, Maureen Anne - located at 3494, Rd 2, Cambridge.
Principal place of activity
Maungatautari Road, R D 2, Cambridge, 3494 New Zealand
Previous addresses
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 14 Feb 2013 to 30 Apr 2019
Address: 366, Rimmer Road Rd2, Helensville New Zealand
Physical address used from 03 Apr 2009 to 14 Feb 2013
Address: 366, Rimmer Road Rd2, Helensville New Zealand
Registered address used from 15 May 2007 to 14 Feb 2013
Address: 264 Wishart Road, Helensville
Registered address used from 10 Feb 2004 to 15 May 2007
Address: 264 Wishart Road, Helensville
Physical address used from 10 Feb 2004 to 03 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mclaren, Maureen Anne |
Rd 2 Cambridge 3494 New Zealand |
01 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wood, Sean Floyd |
Rd 2 Cambridge 3494 New Zealand |
10 Feb 2004 - 01 Mar 2019 |
Maureen Anne Mclaren - Director
Appointment date: 17 Jan 2017
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 17 Jan 2017
Sean Floyd Wood - Director (Inactive)
Appointment date: 10 Feb 2004
Termination date: 25 Jan 2017
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 21 May 2015
Maureen Anne Mclaren - Director (Inactive)
Appointment date: 10 Feb 2004
Termination date: 01 Mar 2009
Address: Hellensville,
Address used since 10 Feb 2004
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway