Citygate Holdings Limited
Type: NZ Limited Company (Ltd)Citygate Holdings Limited (issued an NZBN of 9429030102958) was registered on 15 Aug 2013. 2 addresses are in use by the company: Level 2, 162 Grafton Road, Grafton, Auckland, 1010 (type: registered, physical). Level 2, 162 Grafton Road, Grafton, Auckland had been their registered address, up until 30 Sep 2014. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3500 shares (35% of shares), namely:
Waihi Consultants Limited (an entity) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 60% of all shares (6000 shares); it includes
Meribel Limited (an entity) - located at Mount Eden, Auckland. The 3rd group of shareholders, share allotment (500 shares, 5%) belongs to 1 entity, namely:
Ae Fernyhough Family Trust, located at Parnell, Auckland (an other). "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Citygate Holdings Limited. The Businesscheck database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 162 Grafton Road, Grafton, Auckland, 1010 | Registered & physical & service | 30 Sep 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Duncan Carter
Remuera, Auckland, 1050
Address used since 15 Aug 2013 |
Director | 15 Aug 2013 - current |
|
Karim Ayad Hussona
Mount Eden, Auckland, 1024
Address used since 01 Apr 2016 |
Director | 15 Aug 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 162 Grafton Road, Grafton, Auckland, 1023 | Registered & physical | 15 Aug 2013 - 30 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waihi Consultants Limited Shareholder NZBN: 9429035573395 Entity (NZ Limited Company) |
Remuera Auckland |
15 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meribel Limited Shareholder NZBN: 9429035573432 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
15 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ae Fernyhough Family Trust Other (Other) |
Parnell Auckland 1052 |
21 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairholm Property Trustee Limited Shareholder NZBN: 9429035563860 Company Number: 1478674 Entity |
Parnell Auckland |
15 Aug 2013 - 21 Sep 2018 |
|
Fairholm Property Trustee Limited Shareholder NZBN: 9429035563860 Company Number: 1478674 Entity |
Parnell Auckland |
15 Aug 2013 - 21 Sep 2018 |
Ultimate Holding Company
| Name | Citygate Lp |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2586742 |
| Country of origin | NZ |
| Address |
Suite 1, 162 Grafton Road Grafton Auckland 1010 |
 |
Vittoria Food & Beverage Pty Limited 162 Grafton Road |
|
Direct Equity NZ Limited L 2, 162 Grafton Road |
|
Activata Prepay Limited L 2, 162 Grafton Road |
|
Data Vault Limited L 2, 162 Grafton Road |
|
Pin Distributor Limited L 2, 162 Grafton Road |
|
Connecta Limited L 2, 162 Grafton Road |
|
64k Khyber Pass Limited 64 Khyber Pass Road |
|
Hay & He Company Limited 177 Symonds Street |
|
Romford Property Holdings Limited 203a Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Apollo Property Limited Level 2, 162 Grafton Road |
|
Allied Holdings Limited Level 2, 60 Grafton Road |