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Citykids Limited

Type: NZ Limited Company (Ltd)
9429037418380
NZBN
1005243
Company Number
Registered
Company Status
Current address
8a The Drive
Epsom
Auckland 1023
New Zealand
Other address (Address For Share Register) used since 27 May 2014
31a Awatea Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 19 Feb 2020
31a Awatea Road
Parnell
Auckland 1052
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Mar 2020

Citykids Limited, a registered company, was registered on 23 Dec 1999. 9429037418380 is the NZ business identifier it was issued. The company has been managed by 3 directors: Philip Charles Creagh - an active director whose contract began on 23 Dec 1999,
Lynette Marie Creagh - an active director whose contract began on 13 Feb 2012,
Joseph Charles Mansfield - an inactive director whose contract began on 13 Feb 2012 and was terminated on 20 Mar 2014.
Last updated on 07 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: an address for share register at 31A Awatea Road, Parnell, Auckland, 1052 (other address),
31A Awatea Road, Parnell, Auckland, 1052 (shareregister address),
31A Awatea Road, Parnell, Auckland, 1052 (physical address),
31A Awatea Road, Parnell, Auckland, 1052 (registered address) among others.
Citykids Limited had been using 169 Kohimarama Road, Kohimarama, Auckland as their registered address up to 19 Feb 2020.
Former names for this company, as we established at BizDb, included: from 13 Feb 2012 to 04 Nov 2015 they were named Kidstown Limited, from 13 Aug 2007 to 13 Feb 2012 they were named Remora Parking Limited and from 15 Feb 2007 to 13 Aug 2007 they were named Remora Software Limited.
A single entity owns all company shares (exactly 250 shares) - Virgil Nominee Limited - located at 1052, Parnell, Auckland.

Addresses

Previous addresses

Address #1: 169 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 01 Jul 2015 to 19 Feb 2020

Address #2: 8a The Drive, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 05 Jun 2014 to 01 Jul 2015

Address #3: 7a Scarboro Tce, Mairangi Bay, Auckland New Zealand

Physical & registered address used from 05 Apr 2004 to 05 Jun 2014

Address #4: C/o Hoffmann Law, 5 Maidstone Street, Ponsonby, Auckland

Physical & registered address used from 18 Aug 2003 to 05 Apr 2004

Address #5: Level 15, 34 Shortland Street, Auckland

Registered & physical address used from 12 Mar 2002 to 18 Aug 2003

Address #6: 169 Kohimarama Rd, Auckland

Registered address used from 01 Sep 2000 to 12 Mar 2002

Address #7: Level 6, 8-10 Whitaker Place, Auckland

Physical address used from 01 Sep 2000 to 12 Mar 2002

Address #8: 169 Kohimarama Rd, Auckland

Physical address used from 01 Sep 2000 to 01 Sep 2000

Address #9: 169 Kohimarama Rd, Auckland

Registered address used from 12 Apr 2000 to 01 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 250

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 250
Entity (NZ Limited Company) Virgil Nominee Limited
Shareholder NZBN: 9429039739858
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Creagh, Philip Charles Auckland
Entity Uniview Investments Limited
Shareholder NZBN: 9429037838669
Company Number: 909416
Individual Mansfield, Joseph Charles Mairangi Bay
Auckland
0630
New Zealand
Director Creagh, Lynette Marie Kohimarama
Auckland
1071
New Zealand
Entity Uniview Investments Limited
Shareholder NZBN: 9429037838669
Company Number: 909416
Individual Mansfield, Jeanette Yvonne Mairangi Bay
Auckland
0630
New Zealand
Entity Remora Nominees Limited
Shareholder NZBN: 9429037416065
Company Number: 1005219
Director Joseph Charles Mansfield Mairangi Bay
Auckland
0630
New Zealand
Entity Remora Nominees Limited
Shareholder NZBN: 9429037416065
Company Number: 1005219
Directors

Philip Charles Creagh - Director

Appointment date: 23 Dec 1999

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 Jan 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 31 Mar 2016


Lynette Marie Creagh - Director

Appointment date: 13 Feb 2012

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 Jan 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 13 Feb 2012


Joseph Charles Mansfield - Director (Inactive)

Appointment date: 13 Feb 2012

Termination date: 20 Mar 2014

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 13 Feb 2012

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