General information
Citcom Limited
Type: NZ Limited Company (Ltd)9429036082872
New Zealand Business Number
1283522
Company Number
Registered
Company Status
Citcom Limited (issued an NZ business identifier of 9429036082872) was registered on 20 Mar 2003. 6 addresess are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). C/-Albany Chartered Accountants Limited, 15 Mercari Way, Albany, Auckland had been their physical address, up until 21 Feb 2007. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Gilgrist, Allan David (an individual) located at Takapuna, Auckland postcode 0622. The Businesscheck data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Takapuna, Auckland | Physical & registered & service | 21 Feb 2007 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 14 Feb 2023 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 26 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terence Edward Emms
Takapuna, Auckland, 0622
Address used since 19 Aug 2023 |
Director | 19 Aug 2023 - current |
|
Callum James Macdonald
Hauraki, Auckland, 0622
Address used since 19 Aug 2023 |
Director | 19 Aug 2023 - current |
|
Allan David Gilgrist
Takapuna, Auckland, 0622
Address used since 22 Feb 2018
Takapuna, Auckland, 0622
Address used since 31 Jan 2017 |
Director | 20 Mar 2003 - 13 Mar 2024 |
|
Jean-claude Schrater
Mairangi Bay, 0630
Address used since 10 Jan 2006 |
Director | 20 Mar 2003 - 01 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-albany Chartered Accountants Limited, 15 Mercari Way, Albany, Auckland | Physical & registered | 06 Jul 2005 - 21 Feb 2007 |
| C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Registered & physical | 14 Apr 2005 - 06 Jul 2005 |
| C/- Alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna | Physical & registered | 20 Mar 2003 - 14 Apr 2005 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilgrist, Allan David Individual |
Takapuna Auckland 0622 |
20 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrae, Graeme Individual |
Manukau City |
18 Feb 2005 - 18 Feb 2005 |
|
Schrater, Jean-claude Individual |
Mt Albert |
27 Feb 2004 - 10 Jan 2006 |
Location
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