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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Entity (NZ Limited Company) | Citykids Limited Shareholder NZBN: 9429037418380 |
Parnell Auckland 1052 New Zealand |
20 Dec 2013 - |
Shares Allocation #2 Number of Shares: 35 | |||
Entity (NZ Limited Company) | Cosmokids Holdings Limited Shareholder NZBN: 9429037538750 |
Parnell Auckland 1052 New Zealand |
29 Jul 2016 - |
Shares Allocation #3 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Sl Industries Limited Shareholder NZBN: 9429042451556 |
Remuera Auckland 1050 New Zealand |
29 Jul 2016 - |
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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