Citadel Construction Limited was incorporated on 20 Aug 2014 and issued a New Zealand Business Number of 9429041362976. The registered LTD company has been managed by 2 directors: Carl Anthony Chambers - an active director whose contract started on 20 Aug 2014,
Rebecca Lynn Chambers - an inactive director whose contract started on 20 Aug 2014 and was terminated on 01 Feb 2016.
As stated in our data (last updated on 28 Mar 2024), the company filed 1 address: 74 Nelson Street, Howick, Auckland, 2014 (types include: physical, service).
Up to 11 Nov 2021, Citadel Construction Limited had been using 74 Nelson Street, Howick, Auckland as their registered address.
A total of 2 shares are issued to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Chambers, Carl Anthony (a director) located at Howick, Auckland postcode 2014. Citadel Construction Limited was categorised as "Building, house construction" (business classification E301120).
Previous addresses
Address #1: 74 Nelson Street, Howick, Auckland, 2014 New Zealand
Registered address used from 10 Nov 2021 to 11 Nov 2021
Address #2: 74 Nelson Street, Howick, Auckland, 2014 New Zealand
Physical address used from 10 Nov 2021 to 12 Nov 2021
Address #3: 1 Heaton Grove, Chatswood, Auckland, 0626 New Zealand
Registered & physical address used from 29 Jan 2019 to 10 Nov 2021
Address #4: 103a Birkenhead Ave, Auckland, 0626 New Zealand
Physical & registered address used from 13 Dec 2017 to 29 Jan 2019
Address #5: 13 Waratah Street, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 20 Aug 2014 to 13 Dec 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Chambers, Carl Anthony |
Howick Auckland 2014 New Zealand |
20 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chambers, Rebecca Lynn |
Birkenhead Auckland 0626 New Zealand |
20 Aug 2014 - 01 Dec 2016 |
Director | Rebecca Lynn Chambers |
Birkenhead Auckland 0626 New Zealand |
20 Aug 2014 - 01 Dec 2016 |
Carl Anthony Chambers - Director
Appointment date: 20 Aug 2014
Address: Howick, Auckland, 2014 New Zealand
Address used since 02 Nov 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Aug 2014
Rebecca Lynn Chambers - Director (Inactive)
Appointment date: 20 Aug 2014
Termination date: 01 Feb 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Aug 2014
Halifax Consulting Limited
4/105 Birkenhead Ave
Pacific Cairn Trust
Flat 2, 105 Birkenhead Avenue
King Greenwood Trustees Limited
97 Birkenhead Avenue
King Aurora Trustees Limited
97 Birkenhead Avenue
King Trounson Trustees Limited
97 Birkenhead Avenue
Cs3cloud Limited
8 Zion Road
Ast Builders Limited
14 Aorangi Place
Eagle Building Services Limited
15 Highbury Bypass
Early Bird Construction Limited
123 Birkenhead Avenue
Eurotech Solutions Limited
8a 266 Onewa Rd.
Leedodo Limited
10a Zion Road
Zion Construction Limited
27 Ian Marwick Place