Citadel Capital Limited was registered on 31 Mar 2017 and issued a number of 9429046051646. The registered LTD company has been managed by 2 directors: Farhad Moinfar - an active director whose contract began on 31 Mar 2017,
Brandon Morley - an active director whose contract began on 31 Jan 2024.
As stated in BizDb's database (last updated on 16 Mar 2024), the company uses 1 address: Level 3, 34 Douglas Street, Ponsonby, Auckland Central, Auckland, 1021 (category: service, postal).
Until 19 Mar 2024, Citadel Capital Limited had been using Level 3, 104 Fanshawe Street, Auckland Central, Auckland as their service address.
BizDb found former names used by the company: from 31 Mar 2017 to 23 Jan 2020 they were named Citadel Consulting Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Moinfar, Farhad (a director) located at Herne Bay, Auckland postcode 1011. Citadel Capital Limited is classified as "Non-residential property development (excluding construction)" (business classification L671237).
Other active addresses
Address #4: Po Box 147672, Ponsonby, Auckland, 1144 New Zealand
Postal address used from 27 Nov 2023
Address #5: Level 3, 104 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Office & delivery address used from 27 Nov 2023
Address #6: Level 3, 34 Douglas Street, Ponsonby, Auckland Central, Auckland, 1021 New Zealand
Service address used from 19 Mar 2024
Principal place of activity
Level 3, 34 Douglas Street, Ponsonby, Auckland, 1012 New Zealand
Previous addresses
Address #1: Level 3, 104 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Service address used from 14 Mar 2023 to 19 Mar 2024
Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 31 Mar 2017 to 25 Jan 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Moinfar, Farhad |
Herne Bay Auckland 1011 New Zealand |
31 Mar 2017 - |
Farhad Moinfar - Director
Appointment date: 31 Mar 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Nov 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 31 Mar 2017
Brandon Morley - Director
Appointment date: 31 Jan 2024
Address: Belmont, Auckland, 0622 New Zealand
Address used since 31 Jan 2024
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