Citrus Consulting Group Limited was started on 17 Apr 2015 and issued a New Zealand Business Number of 9429041712382. This registered LTD company has been run by 2 directors: Adrian Christopher Hall - an active director whose contract started on 17 Apr 2015,
Kevin John Rapson - an active director whose contract started on 01 Sep 2017.
According to our data (updated on 09 Apr 2024), the company uses 1 address: 86 Mokoia Road, Birkenhead, Auckland, 0626 (type: physical, registered).
Up to 04 Jan 2019, Citrus Consulting Group Limited had been using Level 1, 2 Fred Thomas Drive, Takapuna, Auckland as their physical address.
BizDb identified past names for the company: from 17 Apr 2015 to 05 Oct 2017 they were called Citrus Consulting Group Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Rapson, Kevin John (an individual) located at Glenfield, Auckland postcode 0629.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hall, Adrian Christopher - located at Wai O Taiki Bay, Auckland. Citrus Consulting Group Limited is categorised as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address: Level 1, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 31 Jul 2018 to 04 Jan 2019
Address: 10 Maheke Street, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 17 Apr 2015 to 31 Jul 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Rapson, Kevin John |
Glenfield Auckland 0629 New Zealand |
05 Oct 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Hall, Adrian Christopher |
Wai O Taiki Bay Auckland 1072 New Zealand |
17 Apr 2015 - |
Adrian Christopher Hall - Director
Appointment date: 17 Apr 2015
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 18 Dec 2018
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 17 Apr 2015
Kevin John Rapson - Director
Appointment date: 01 Sep 2017
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Sep 2017
Averill Hona Investments Limited
10 Maheke Street
P Cameron Trustees Limited
10 Maheke Street
Averill Investment Services Limited
10 Maheke Street
Averill Hona Trustee Services Limited
10 Maheke Street
Media 360 Limited
10 Maheke Street
Chris Lang Small Engines Limited
10 Maheke Street
Aloha Holdings Limited
10 Maheke Street
Dialtone Limited
10 Maheke Street
Kiwi Investment Group Limited
10 Maheke Street
Max Marketing Limited
10 Maheke Street
Touchpoint Consulting Limited
10 Maheke Street
Trees And Collinge Consulting Limited
10 Maheke Street