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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 250 | |||
Entity (NZ Limited Company) | Virgil Nominee Limited Shareholder NZBN: 9429039739858 |
Parnell Auckland 1052 New Zealand |
31 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Creagh, Philip Charles |
Auckland |
18 Mar 2008 - 31 Mar 2017 |
Entity | Uniview Investments Limited Shareholder NZBN: 9429037838669 Company Number: 909416 |
18 Mar 2008 - 17 Jul 2016 | |
Individual | Mansfield, Joseph Charles |
Mairangi Bay Auckland 0630 New Zealand |
14 Feb 2012 - 27 May 2014 |
Director | Creagh, Lynette Marie |
Kohimarama Auckland 1071 New Zealand |
14 Feb 2012 - 31 Mar 2017 |
Entity | Uniview Investments Limited Shareholder NZBN: 9429037838669 Company Number: 909416 |
18 Mar 2008 - 17 Jul 2016 | |
Individual | Mansfield, Jeanette Yvonne |
Mairangi Bay Auckland 0630 New Zealand |
31 May 2012 - 25 Nov 2015 |
Entity | Remora Nominees Limited Shareholder NZBN: 9429037416065 Company Number: 1005219 |
23 Dec 1999 - 14 Feb 2012 | |
Director | Joseph Charles Mansfield |
Mairangi Bay Auckland 0630 New Zealand |
14 Feb 2012 - 27 May 2014 |
Entity | Remora Nominees Limited Shareholder NZBN: 9429037416065 Company Number: 1005219 |
23 Dec 1999 - 14 Feb 2012 |
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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