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Citykids (queen Street) Limited

Type: NZ Limited Company (Ltd)
9429041038697
NZBN
4851319
Company Number
Registered
Company Status
S953310
Industry classification code
Car Park Operation
Industry classification description
Current address
8a The Drive
Epsom
Auckland 1023
New Zealand
Physical & service & registered address used since 09 Sep 2014
31a Awatea Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 11 Mar 2024

Citykids (Queen Street) Limited was launched on 20 Dec 2013 and issued an NZ business number of 9429041038697. This registered LTD company has been managed by 3 directors: Philip Charles Creagh - an active director whose contract began on 20 Dec 2013,
Lynette Marie Creagh - an active director whose contract began on 20 Dec 2013,
Christopher Sai Louie - an active director whose contract began on 13 Apr 2016.
According to BizDb's database (updated on 19 Mar 2024), this company filed 1 address: 31A Awatea Road, Parnell, Auckland, 1052 (category: registered, service).
Until 09 Sep 2014, Citykids (Queen Street) Limited had been using 7A Scarboro Terrace, Mairangi Bay, Auckland as their registered address.
BizDb identified previous aliases for this company: from 12 Dec 2013 to 11 Apr 2016 they were called Remora Parking Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 35 shares are held by 1 entity, namely:
Citykids Limited (an entity) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 35% shares (exactly 35 shares) and includes
Cosmokids Holdings Limited - located at Parnell, Auckland.
The next share allocation (30 shares, 30%) belongs to 1 entity, namely:
Sl Industries Limited, located at Remuera, Auckland (an entity). Citykids (Queen Street) Limited has been categorised as "Car park operation" (ANZSIC S953310).

Addresses

Previous address

Address #1: 7a Scarboro Terrace, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 20 Dec 2013 to 09 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Entity (NZ Limited Company) Citykids Limited
Shareholder NZBN: 9429037418380
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 35
Entity (NZ Limited Company) Cosmokids Holdings Limited
Shareholder NZBN: 9429037538750
Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 30
Entity (NZ Limited Company) Sl Industries Limited
Shareholder NZBN: 9429042451556
Remuera
Auckland
1050
New Zealand
Directors

Philip Charles Creagh - Director

Appointment date: 20 Dec 2013

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 Jan 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 20 Dec 2013


Lynette Marie Creagh - Director

Appointment date: 20 Dec 2013

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 Jan 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 20 Dec 2013


Christopher Sai Louie - Director

Appointment date: 13 Apr 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Apr 2016

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