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Citia International Limited

Type: NZ Limited Company (Ltd)
9429038880520
NZBN
578728
Company Number
Registered
Company Status
E301910
Industry classification code
"building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification description
Current address
Same As The Registered Office New Zealand
Service & physical address used since 01 Nov 2001
6/201 Great South Road
Greenlane Auckland New Zealand
Registered address used since 10 Oct 2008

Citia International Limited was started on 04 Mar 1993 and issued an NZ business identifier of 9429038880520. The registered LTD company has been managed by 4 directors: Tony Wai Fuk Hui - an active director whose contract started on 18 Jun 1993,
Florence Lai Yin Li - an active director whose contract started on 18 Jun 1993,
Robert Paque Benton - an inactive director whose contract started on 04 Mar 1993 and was terminated on 18 Jun 1993,
Rory Malcolm Macdonald - an inactive director whose contract started on 04 Mar 1993 and was terminated on 18 Jun 1993.
As stated in our data (last updated on 19 Feb 2024), this company registered 1 address: 6/201 Great South Road, Greenlane Auckland (type: registered, physical).
Up until 01 Nov 2001, Citia International Limited had been using 137 Vincent Street, Auckland as their physical address.
BizDb identified more names used by this company: from 16 Aug 1993 to 29 Jan 2002 they were named Citia Developments Limited, from 04 Mar 1993 to 16 Aug 1993 they were named Valjean Eighteen Limited.
A total of 250000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 24999 shares are held by 1 entity, namely:
Hui, Tony Wai Fuk (an individual) located at Greenlane, Auckland.
The second group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Li, Florence Lai Yin - located at Greenlane, Auckland.
The 3rd share allotment (224999 shares, 90%) belongs to 1 entity, namely:
Li, Florence Lai Yin, located at Greenlane, Auckland (an individual). Citia International Limited is classified as ""Building, residential - flats, home units, apartments, etc"" (business classification E301910).

Addresses

Previous addresses

Address #1: 137 Vincent Street, Auckland

Physical address used from 01 Nov 2001 to 01 Nov 2001

Address #2: 137 Vincent Street, Auckland

Registered address used from 01 Nov 2001 to 10 Oct 2008

Address #3: 156 Vincent Street, Auckland 1

Registered address used from 08 Jun 1996 to 01 Nov 2001

Contact info
64 9 5205199
03 Aug 2018 Phone
citia@world-net.co.nz
03 Aug 2018 Email
Greenlane
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24999
Individual Hui, Tony Wai Fuk Greenlane
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Li, Florence Lai Yin Greenlane
Auckland
Shares Allocation #3 Number of Shares: 224999
Individual Li, Florence Lai Yin Greenlane
Auckland
Shares Allocation #4 Number of Shares: 1
Individual Hui, Tony Wai Fuk Greenlane
Auckland
Directors

Tony Wai Fuk Hui - Director

Appointment date: 18 Jun 1993

Address: Greenlane, Auckland, 1501 New Zealand

Address used since 03 Aug 2015

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 03 Aug 2018


Florence Lai Yin Li - Director

Appointment date: 18 Jun 1993

Address: Greenlane, Auckland, 1501 New Zealand

Address used since 03 Aug 2015


Robert Paque Benton - Director (Inactive)

Appointment date: 04 Mar 1993

Termination date: 18 Jun 1993

Address: Remuera, Auckland 5,

Address used since 04 Mar 1993


Rory Malcolm Macdonald - Director (Inactive)

Appointment date: 04 Mar 1993

Termination date: 18 Jun 1993

Address: Castor Bay, Auckland 9,

Address used since 04 Mar 1993

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