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Citcom Limited

Type: NZ Limited Company (Ltd)
9429036082872
NZBN
1283522
Company Number
Registered
Company Status
Current address
101 Wairau Road
Takapuna
Auckland New Zealand
Physical & registered & service address used since 21 Feb 2007
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & service address used since 14 Feb 2023
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 26 Mar 2024

Citcom Limited, a registered company, was incorporated on 20 Mar 2003. 9429036082872 is the number it was issued. The company has been run by 4 directors: Terence Edward Emms - an active director whose contract began on 19 Aug 2023,
Callum James Macdonald - an active director whose contract began on 19 Aug 2023,
Allan David Gilgrist - an inactive director whose contract began on 20 Mar 2003 and was terminated on 13 Mar 2024,
Jean-Claude Schrater - an inactive director whose contract began on 20 Mar 2003 and was terminated on 01 Apr 2010.
Updated on 14 May 2025, our data contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (types include: registered, service).
Citcom Limited had been using C/-Albany Chartered Accountants Limited, 15 Mercari Way, Albany, Auckland as their physical address up to 21 Feb 2007.
A single entity controls all company shares (exactly 1000 shares) - Wojtowicz, Tania Anne - located at 0622, West Penant Hills, Nzw.

Addresses

Previous addresses

Address #1: C/-albany Chartered Accountants Limited, 15 Mercari Way, Albany, Auckland

Physical & registered address used from 06 Jul 2005 to 21 Feb 2007

Address #2: C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Registered & physical address used from 14 Apr 2005 to 06 Jul 2005

Address #3: C/- Alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna

Physical & registered address used from 20 Mar 2003 to 14 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 05 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Wojtowicz, Tania Anne West Penant Hills
Nzw
2125
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Emms, Terence Edward Takapuna
Auckland
0622
New Zealand
Individual Gilgrist, Allan David Takapuna
Auckland
0622
New Zealand
Individual Mcrae, Graeme Manukau City
Individual Schrater, Jean-claude Mt Albert
Directors

Terence Edward Emms - Director

Appointment date: 19 Aug 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 19 Aug 2023


Callum James Macdonald - Director

Appointment date: 19 Aug 2023

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 19 Aug 2023


Allan David Gilgrist - Director (Inactive)

Appointment date: 20 Mar 2003

Termination date: 13 Mar 2024

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 22 Feb 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 31 Jan 2017


Jean-claude Schrater - Director (Inactive)

Appointment date: 20 Mar 2003

Termination date: 01 Apr 2010

Address: Mairangi Bay, 0630 New Zealand

Address used since 10 Jan 2006

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