Citta Limited

Citta Limited, a registered company, was registered on 28 Sep 1989. 9429039280268 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Margot Louise Acland - an active director whose contract began on 27 May 1991,
Alastair Michael Acland - an active director whose contract began on 27 May 1991,
Emmett Simon Vallender - an active director whose contract began on 01 Feb 2020,
Grant William Taylor - an inactive director whose contract began on 21 Sep 2016 and was terminated on 31 Jan 2020,
Mary Elizabeth Pinfold - an inactive director whose contract began on 01 Apr 2008 and was terminated on 30 Jun 2017.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: Po Box 47-364, Ponsonby, Auckland, 1144 (types include: postal, office).
Citta Limited had been using C/O Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Buiding, 100 Mayoral Drive, Auckland as their physical address up to 19 Jun 2012.
Previous names for the company, as we found at BizDb, included: from 28 Sep 1989 to 07 Sep 2016 they were called Acland Holdings Limited.
A total of 8889 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 4000 shares (45 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 889 shares (10 per cent). Lastly the third share allotment (4000 shares 45 per cent) made up of 1 entity.

Other active addresses

Address #4: 18 Normanby Road, Mt Eden, Auckland, 1024 New Zealand

Office & delivery address used from 07 Aug 2020

Principal place of activity

18 Normanby Road, Mt Eden, Auckland, 1024 New Zealand

Previous addresses

Address #1: C/o Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Buiding, 100 Mayoral Drive, Auckland, 1010 New Zealand

Physical & registered address used from 16 May 2012 to 19 Jun 2012

Address #2: 10 Waitemata Street, Saint Marys Bay, Auckland, 1011 New Zealand

Registered address used from 23 Sep 2010 to 16 May 2012

Address #3: C/-marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand

Physical address used from 23 Sep 2010 to 16 May 2012

Address #4: C/-marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland New Zealand

Physical address used from 07 Sep 2006 to 23 Sep 2010

Address #5: C/- Marsden B Robinson F.c.a., Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland

Physical address used from 25 Jun 1997 to 07 Sep 2006

Address #6: 10 Waitemata Street, St Marys Bay, Auckland New Zealand

Registered address used from 25 Jun 1997 to 23 Sep 2010

Previous Shareholders

Margot Louise Acland - Director

Appointment date: 27 May 1991

Alastair Michael Acland - Director

Appointment date: 27 May 1991

Emmett Simon Vallender - Director

Appointment date: 01 Feb 2020

Grant William Taylor - Director (Inactive)

Appointment date: 21 Sep 2016

Termination date: 31 Jan 2020

Mary Elizabeth Pinfold - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 30 Jun 2017

Kevin George Grant - Director (Inactive)

Appointment date: 27 May 1991

Termination date: 01 Jan 2004