Citadel (Nz) Limited, a registered company, was incorporated on 25 Jun 2018. 9429046864260 is the NZBN it was issued. The company has been run by 4 directors: Geoffrey Peter Cone - an active director whose contract began on 25 Jun 2018,
Claire Judith Cooke - an active director whose contract began on 25 Jun 2018,
Claudia Shan - an inactive director whose contract began on 25 Jun 2018 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract began on 25 Jun 2018 and was terminated on 01 Apr 2022.
Updated on 13 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical).
Citadel (Nz) Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address up to 15 Jun 2020.
One entity controls all company shares (exactly 100 shares) - New Zealand Trustees Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 25 Jun 2018 to 15 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
25 Jun 2018 - |
Geoffrey Peter Cone - Director
Appointment date: 25 Jun 2018
Address: Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 25 Jun 2018
Claire Judith Cooke - Director
Appointment date: 25 Jun 2018
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 25 Jun 2018
Claudia Shan - Director (Inactive)
Appointment date: 25 Jun 2018
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jun 2018
Karen Anne Marshall - Director (Inactive)
Appointment date: 25 Jun 2018
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 25 Jun 2018
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street