Shortcuts

City Limited

Type: NZ Limited Company (Ltd)
9429041200391
NZBN
5154141
Company Number
In Receivership
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
18 Broadway
Newmarket
Auckland 1011
New Zealand
Registered & physical & service address used since 22 May 2019
307/23 Hargreaves Street Saint Mary's Bay, Auckland, 1142, Nz
Auckland 1011
New Zealand
Registered address used since 23 May 2023
307/23 Hargreaves Street Saint Mary's Bay, Auckland
Auckland 1011
New Zealand
Service address used since 23 May 2023

City Limited was started on 17 Apr 2014 and issued a number of 9429041200391. This in receivership LTD company has been managed by 2 directors: Brian Leslie Hudson - an active director whose contract began on 21 Dec 2020,
William John Maxwell-Steele - an inactive director whose contract began on 17 Apr 2014 and was terminated on 21 Dec 2020.
As stated in our database (updated on 02 Jul 2023), the company uses 1 address: 344 Great South Road, Hunters Corner, Auckland, 2155 (types include: registered, service).
Up until 22 May 2019, City Limited had been using 18 Broadway, Newmarket, Auckland as their registered address.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Hobsonville Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1011. City Limited was classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Other active addresses

Address #4: 344 Great South Road, Hunters Corner, Auckland, 2155 New Zealand

Registered & service address used from 06 Jun 2023

Previous addresses

Address #1: 18 Broadway, Newmarket, Auckland, 1011 New Zealand

Registered & physical address used from 19 Apr 2017 to 22 May 2019

Address #2: 83 St Marys Road, Saint Marys Bay, Auckland, 1011 New Zealand

Physical & registered address used from 12 Aug 2014 to 19 Apr 2017

Address #3: 83 St Marys Road, St Marys Bay, Auckland, 1011 New Zealand

Registered & physical address used from 11 Aug 2014 to 12 Aug 2014

Address #4: 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 17 Apr 2014 to 11 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 19 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Hobsonville Trustees Limited
Shareholder NZBN: 9429047904675
Auckland Central
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hobsonville Consulting Limited
Shareholder NZBN: 9429047679825
Company Number: 7724136
Entity El Fuego Limited
Shareholder NZBN: 9429041200421
Company Number: 5154201
Newmarket
Auckland
1011
New Zealand
Entity Hobsonville Consulting Limited
Shareholder NZBN: 9429047679825
Company Number: 7724136
Auckland Central
Auckland
1011
New Zealand
Entity El Fuego Limited
Shareholder NZBN: 9429041200421
Company Number: 5154201
Newmarket
Auckland
1011
New Zealand
Other El Fuego Limited
Other Null - El Fuego Limited

Ultimate Holding Company

21 Jul 1991
Effective Date
El Fuego Limited
Name
Ltd
Type
5154201
Ultimate Holding Company Number
NZ
Country of origin
85 St Marys Road
St Marys Bay
Auckland 1011
New Zealand
Address
Directors

Brian Leslie Hudson - Director

Appointment date: 21 Dec 2020

Address: Auckland Central, Auckland, 1011 New Zealand

Address used since 23 Dec 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 21 Dec 2020


William John Maxwell-steele - Director (Inactive)

Appointment date: 17 Apr 2014

Termination date: 21 Dec 2020

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 17 Apr 2014

Nearby companies

Anthony D. Skelton Limited
78 St Mary's Road

Millfield Trustee Limited
74 St Marys Road

Micromed Healthcare Limited
3 Ring Terrace

Innovonz Trustees Limited
69 St Marys Road

Innovonz Investments Limited
69 St Marys Road

Innovonz Limited
69 St Marys Road

Similar companies

Bear Bear Limited
17 London Street

El Fuego Limited
83 St Marys Road

Jec Limited
17 St Frances De Sales St

Makorori Investments Limited
51a Shelly Beach Road

Razz Trustee Limited
2 Ring Terrace

Zephyrus Investment Limited
11 Dunedin Street