General information
City South Limited
Type: NZ Limited Company (Ltd)9429035121398
New Zealand Business Number
1568473
Company Number
Registered
Company Status
City South Limited (issued an NZ business number of 9429035121398) was started on 15 Nov 2004. 2 addresses are in use by the company: Level 1, Princes Building, 1 Princes Street, Auckland, 1010 (type: registered, physical). Kendall Wakeman, 1 Princes Street, Princes Building, Auckland had been their physical address, up to 01 Sep 2010. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Mitchell, Allan Brooke (an individual) located at Hospital Unit, Auckland postcode 1050,
Mitchell, Fleur (an individual) located at Herne Bay, Auckland postcode 1011. Businesscheck's data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Princes Building, 1 Princes Street, Auckland, 1010 | Registered & physical & service | 01 Sep 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Brooke Mitchell
Herne Bay, Auckland, 1011
Address used since 12 Apr 2012 |
Director | 12 Apr 2012 - current |
|
Allan Brooke Mitchell
Westmere, Auckland, 1022
Address used since 03 Aug 2021
Mount Eden, Auckland, 1024
Address used since 11 Jun 2020 |
Director | 11 Jun 2020 - current |
|
Fleur Nina Mitchell
Herne Bay, Auckland, 3374
Address used since 01 Apr 2023
Rd 4, Morrinsville, 3374
Address used since 22 Jan 2021
Herne Bay, Auckland, 1011
Address used since 05 Aug 2022
Herne Bay, Auckland, 1011
Address used since 11 Jun 2020 |
Director | 11 Jun 2020 - current |
|
Allan Brooke Mitchell
Herne Bay, Auckland, 1011
Address used since 12 Apr 2012 |
Director | 12 Apr 2012 - 11 Jun 2020 |
|
Alan Graham Towers
Remuera, Auckland, 1050
Address used since 24 Aug 2010 |
Director | 15 Nov 2004 - 24 Jan 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kendall Wakeman, 1 Princes Street, Princes Building, Auckland | Physical & registered | 15 Nov 2004 - 01 Sep 2010 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
22 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Allan Brooke Individual |
Hospital Unit Auckland 1050 |
06 Nov 2007 - current |
|
Mitchell, Fleur Individual |
Herne Bay Auckland 1011 |
13 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Allan Brooke Individual |
Herne Bay Auckland |
15 Nov 2004 - 27 Jun 2010 |
|
Kendall Wakeman Trustee Services Limited Shareholder NZBN: 9429035814894 Company Number: 1378220 Entity |
15 Nov 2004 - 13 Apr 2012 | |
|
Kendall Wakeman Trustee Services Limited Shareholder NZBN: 9429035814894 Company Number: 1378220 Entity |
15 Nov 2004 - 13 Apr 2012 | |
|
Towers, Alan Graham Individual |
Remuera Auckland 1050 |
13 Apr 2012 - 06 Sep 2019 |
Location
Companies nearby
 |
Timandra Limited 1 Princes Street |
|
Crystals Limited 1 Princes Street |
|
Crystalsnz Limited 1 Princes Street |
|
Tesco Limited 1 Princes Street |
|
Kendall Wakeman Limited Level 1 |
|
Shakti Products Limited 1 Princes Street |