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Citywide Capital Limited

Type: NZ Limited Company (Ltd)
9429037347055
NZBN
1018982
Company Number
Registered
Company Status
Current address
53 Lynton Masters Lane
Rd 3
Coatesville 0793
New Zealand
Physical & registered & service address used since 21 Sep 2018
5c Douglas Alexander Parade
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 07 Jan 2025

Citywide Capital Limited, a registered company, was started on 29 Feb 2000. 9429037347055 is the NZBN it was issued. This company has been run by 2 directors: Anthony Ralph Phillips - an active director whose contract began on 29 Feb 2000,
Angus John Brockway Rogers - an inactive director whose contract began on 25 Nov 2002 and was terminated on 25 Oct 2016.
Last updated on 10 Jun 2025, our database contains detailed information about 1 address: 5C Douglas Alexander Parade, Rosedale, Auckland, 0632 (type: registered, service).
Citywide Capital Limited had been using 18 Florence Place, Pauanui as their registered address up to 07 Jan 2025.
Old names for this company, as we identified at BizDb, included: from 29 Feb 2000 to 27 Nov 2003 they were called Citywide Nominees Limited.
One entity owns all company shares (exactly 2502838 shares) - Enigma Shares Limited - located at 0632, Rosedale, Auckland.

Addresses

Previous addresses

Address #1: 18 Florence Place, Pauanui, 3579 New Zealand

Registered & service address used from 15 Mar 2024 to 07 Jan 2025

Address #2: 48 Tawa Road, Rd 1, Kumeu, 0891 New Zealand

Physical & registered address used from 18 Mar 2011 to 21 Sep 2018

Address #3: 48 Tawa Road, Kumeu, Auckland New Zealand

Physical & registered address used from 07 Sep 2009 to 18 Mar 2011

Address #4: Unit 1b, Block C, 173 Hurstmere Road, Takapuna, Auckland

Registered address used from 19 Oct 2001 to 07 Sep 2009

Address #5: Unit 1b, Block C, 173 Hurstmere Road, Takapuna, Auckland

Physical address used from 19 Oct 2001 to 19 Oct 2001

Address #6: Level 2, 433 Lake Rd, Takapuna, Auckland

Physical address used from 19 Oct 2001 to 07 Sep 2009

Address #7: Unit 1b, Block C, 173 Hurstmere Road, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 19 Oct 2001

Contact info
tony@citywidecapital.co.nz
08 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 2502838

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 31 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2502838
Entity (NZ Limited Company) Enigma Shares Limited
Shareholder NZBN: 9429035611707
Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peacock, Warwick Grafton
Auckland
1010
New Zealand
Individual Heider-fray, Dagmar Hannelore Westmere
Auckland
1022
New Zealand
Individual Smith, Dennis Robert Parnell
Auckland
1052
New Zealand
Individual Mcdonald, Stephen John Mount Roskill
Auckland
1041
New Zealand
Individual Hanning, William Ritchie Remuera
Auckland
Individual Dryden, Mark Northcross
North Shore City
0632
New Zealand
Individual Rogers, Jennifer Meadowbank
Auckland
1072
New Zealand
Individual Rogers, Angus John Brockway Meadowbank
Auckland
1072
New Zealand
Entity Dva 2009 Trustees Limited
Shareholder NZBN: 9429031997102
Company Number: 2307992
Individual Fray, Peter Westmere
Auckland
1022
New Zealand
Entity Wind Down Finance Limited
Shareholder NZBN: 9429039038357
Company Number: 529729
Entity I R C Corporation Limited
Shareholder NZBN: 9429037361945
Company Number: 1015671
Individual Armitage, Michael Peter La Jolla
Ca 92037, Usa
Entity Dva 2009 Trustees Limited
Shareholder NZBN: 9429031997102
Company Number: 2307992
Individual Cameron, John Castor Bay
North Shore City
0620
New Zealand
Entity Wind Down Finance Limited
Shareholder NZBN: 9429039038357
Company Number: 529729
Entity Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity I R C Corporation Limited
Shareholder NZBN: 9429037361945
Company Number: 1015671
Entity Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433

Ultimate Holding Company

21 Jul 1991
Effective Date
Enigma Shares Limited
Name
Ltd
Type
1469917
Ultimate Holding Company Number
NZ
Country of origin
Level 2
71 Symonds Street
Auckland New Zealand
Address
Directors

Anthony Ralph Phillips - Director

Appointment date: 29 Feb 2000

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 19 Dec 2024

Address: Pauanui, 3579 New Zealand

Address used since 20 Mar 2024

Address: Kumeu, Auckland, 0891 New Zealand

Address used since 01 May 2006

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 13 Sep 2018


Angus John Brockway Rogers - Director (Inactive)

Appointment date: 25 Nov 2002

Termination date: 25 Oct 2016

Address: 188 Quay Street, Auckland, 1141 New Zealand

Address used since 01 Nov 2014

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