Citadel Trading Company Limited, a registered company, was registered on 26 Feb 2003. 9429036130146 is the NZ business identifier it was issued. "Clothing wholesaling" (business classification F371210) is how the company has been categorised. This company has been managed by 2 directors: Sarah Worn - an active director whose contract began on 26 Feb 2003,
Matthew James Worn - an active director whose contract began on 26 Feb 2003.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: 102/34 Edwin Street, Mt Eden, Auckland - Auckland City, 1024 (registered address),
102/34 Edwin Street, Mt Eden, Auckland - Auckland City, 1024 (service address),
42A Tawera Road, Greenlane, Auckland, 1051 (physical address).
Citadel Trading Company Limited had been using 42A Tawera Road, Greenlane, Auckland as their registered address up to 16 Mar 2023.
Former names for the company, as we found at BizDb, included: from 06 Mar 2003 to 07 Mar 2006 they were called European Vintage Wines Limited, from 26 Feb 2003 to 06 Mar 2003 they were called Evw Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 980 shares (98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (1%). Lastly the 3rd share allotment (10 shares 1%) made up of 1 entity.
Principal place of activity
42a Tawera Road, Greenlane, Auckland, 1051 New Zealand
Previous addresses
Address #1: 42a Tawera Road, Greenlane, Auckland, 1051 New Zealand
Registered & service address used from 29 Apr 2020 to 16 Mar 2023
Address #2: 26a Harapaki Road, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 23 Jan 2009 to 29 Apr 2020
Address #3: 5/52 Patteson Ave, Mission Bay, Auckland
Physical & registered address used from 13 Mar 2006 to 23 Jan 2009
Address #4: 44a Waiatarua Rd, Remuera, Auckland
Physical & registered address used from 26 Feb 2003 to 13 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 24 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | Worn, Sarah |
Meadowbank Auckland New Zealand |
26 Feb 2003 - |
Individual | Worn, Matthew James |
Meadowbank Auckland New Zealand |
26 Feb 2003 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Worn, Sarah |
Meadowbank Auckland New Zealand |
26 Feb 2003 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Worn, Matthew James |
Meadowbank Auckland New Zealand |
26 Feb 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mahon, Antony |
Ponsonby Auckland |
26 Feb 2003 - 22 Feb 2024 |
Sarah Worn - Director
Appointment date: 26 Feb 2003
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 18 Jan 2009
Matthew James Worn - Director
Appointment date: 26 Feb 2003
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 18 Jan 2009
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