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Citcom Limited

Type: NZ Limited Company (Ltd)
9429036082872
NZBN
1283522
Company Number
Registered
Company Status
Current address
101 Wairau Road
Takapuna
Auckland New Zealand
Physical & registered & service address used since 21 Feb 2007
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & service address used since 14 Feb 2023
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 26 Mar 2024

Citcom Limited, a registered company, was incorporated on 20 Mar 2003. 9429036082872 is the number it was issued. The company has been run by 4 directors: Terence Edward Emms - an active director whose contract began on 19 Aug 2023,
Callum James Macdonald - an active director whose contract began on 19 Aug 2023,
Allan David Gilgrist - an inactive director whose contract began on 20 Mar 2003 and was terminated on 13 Mar 2024,
Jean-Claude Schrater - an inactive director whose contract began on 20 Mar 2003 and was terminated on 01 Apr 2010.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (types include: registered, service).
Citcom Limited had been using C/-Albany Chartered Accountants Limited, 15 Mercari Way, Albany, Auckland as their physical address up to 21 Feb 2007.
A single entity controls all company shares (exactly 1000 shares) - Gilgrist, Allan David - located at 0622, Takapuna, Auckland.

Addresses

Previous addresses

Address #1: C/-albany Chartered Accountants Limited, 15 Mercari Way, Albany, Auckland

Physical & registered address used from 06 Jul 2005 to 21 Feb 2007

Address #2: C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Registered & physical address used from 14 Apr 2005 to 06 Jul 2005

Address #3: C/- Alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna

Physical & registered address used from 20 Mar 2003 to 14 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Gilgrist, Allan David Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcrae, Graeme Manukau City
Individual Schrater, Jean-claude Mt Albert
Directors

Terence Edward Emms - Director

Appointment date: 19 Aug 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 19 Aug 2023


Callum James Macdonald - Director

Appointment date: 19 Aug 2023

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 19 Aug 2023


Allan David Gilgrist - Director (Inactive)

Appointment date: 20 Mar 2003

Termination date: 13 Mar 2024

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 22 Feb 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 31 Jan 2017


Jean-claude Schrater - Director (Inactive)

Appointment date: 20 Mar 2003

Termination date: 01 Apr 2010

Address: Mairangi Bay, 0630 New Zealand

Address used since 10 Jan 2006

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