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Citadel Holdings Limited

Type: NZ Limited Company (Ltd)
9429041479971
NZBN
5493363
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
24 Saville Row
Johnsonville
Wellington 6037
New Zealand
Physical & registered & service address used since 13 Aug 2018

Citadel Holdings Limited was registered on 03 Nov 2014 and issued an NZBN of 9429041479971. This registered LTD company has been managed by 3 directors: Bailey Sian Mulholland - an active director whose contract started on 03 Nov 2014,
James Chinli Mulholland - an active director whose contract started on 03 Nov 2014,
William Ross Mulholland - an active director whose contract started on 03 Nov 2014.
As stated in BizDb's information (updated on 08 May 2024), the company filed 1 address: 24 Saville Row, Johnsonville, Wellington, 6037 (type: physical, registered).
Up until 13 Aug 2018, Citadel Holdings Limited had been using 28 Hopper Street, Mount Cook, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mulholland, Bailey Sian (an individual) located at Johnsonville, Wellington postcode 6037.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mulholland, James Chinli - located at Johnsonville, Wellington. Citadel Holdings Limited was categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous address

Address: 28 Hopper Street, Mount Cook, Wellington, 6011 New Zealand

Physical & registered address used from 03 Nov 2014 to 13 Aug 2018

Contact info
64 27 4850434
03 Aug 2018 Phone
jclmulholland@gmail.com
03 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mulholland, Bailey Sian Johnsonville
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mulholland, James Chinli Johnsonville
Wellington
6037
New Zealand
Directors

Bailey Sian Mulholland - Director

Appointment date: 03 Nov 2014

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 04 Aug 2019

Address: Wellington, Wellington, 6011 New Zealand

Address used since 03 Aug 2015


James Chinli Mulholland - Director

Appointment date: 03 Nov 2014

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 02 Aug 2017

Address: Wellington, Lower Hutt, 6011 New Zealand

Address used since 03 Aug 2015


William Ross Mulholland - Director

Appointment date: 03 Nov 2014

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 01 Jun 2021

Address: Wellington, Wellington, 6011 New Zealand

Address used since 03 Aug 2015

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 04 Aug 2019

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