General information
Citykids Limited
Type: NZ Limited Company (Ltd)9429037418380
New Zealand Business Number
1005243
Company Number
Registered
Company Status
Citykids Limited (NZBN 9429037418380) was launched on 23 Dec 1999. 5 addresess are in use by the company: 31A Awatea Road, Parnell, Auckland, 1052 (type: other, shareregister). 169 Kohimarama Road, Kohimarama, Auckland had been their registered address, up to 19 Feb 2020. Citykids Limited used other names, namely: Kidstown Limited from 13 Feb 2012 to 04 Nov 2015, Remora Parking Limited (13 Aug 2007 to 13 Feb 2012) and Remora Software Limited (15 Feb 2007 - 13 Aug 2007). 250 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 250 shares (100% of shares), namely:
Virgil Nominee Limited (an entity) located at Parnell, Auckland postcode 1052. The Businesscheck data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8a The Drive, Epsom, Auckland, 1023 | Other (Address For Share Register) | 27 May 2014 |
| 31a Awatea Road, Parnell, Auckland, 1052 | Physical & registered & service | 19 Feb 2020 |
| 31a Awatea Road, Parnell, Auckland, 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Charles Creagh
Parnell, Auckland, 1052
Address used since 31 Jan 2020
Kohimarama, Auckland, 1071
Address used since 31 Mar 2016 |
Director | 23 Dec 1999 - current |
|
Lynette Marie Creagh
Parnell, Auckland, 1052
Address used since 31 Jan 2020
Kohimarama, Auckland, 1071
Address used since 13 Feb 2012 |
Director | 13 Feb 2012 - current |
|
Joseph Charles Mansfield
Mairangi Bay, Auckland, 0630
Address used since 13 Feb 2012 |
Director | 13 Feb 2012 - 20 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 169 Kohimarama Road, Kohimarama, Auckland, 1071 | Registered & physical | 01 Jul 2015 - 19 Feb 2020 |
| 8a The Drive, Epsom, Auckland, 1023 | Physical & registered | 05 Jun 2014 - 01 Jul 2015 |
| 7a Scarboro Tce, Mairangi Bay, Auckland | Physical & registered | 05 Apr 2004 - 05 Jun 2014 |
| C/o Hoffmann Law, 5 Maidstone Street, Ponsonby, Auckland | Physical & registered | 18 Aug 2003 - 05 Apr 2004 |
| Level 15, 34 Shortland Street, Auckland | Registered & physical | 12 Mar 2002 - 18 Aug 2003 |
| 169 Kohimarama Rd, Auckland | Registered | 01 Sep 2000 - 12 Mar 2002 |
| Level 6, 8-10 Whitaker Place, Auckland | Physical | 01 Sep 2000 - 12 Mar 2002 |
| 169 Kohimarama Rd, Auckland | Physical | 01 Sep 2000 - 01 Sep 2000 |
| 169 Kohimarama Rd, Auckland | Registered | 12 Apr 2000 - 01 Sep 2000 |
Financial Data
Financial info
250
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Virgil Nominee Limited Shareholder NZBN: 9429039739858 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
31 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Creagh, Philip Charles Individual |
Auckland |
18 Mar 2008 - 31 Mar 2017 |
|
Uniview Investments Limited Shareholder NZBN: 9429037838669 Company Number: 909416 Entity |
18 Mar 2008 - 17 Jul 2016 | |
|
Mansfield, Joseph Charles Individual |
Mairangi Bay Auckland 0630 |
14 Feb 2012 - 27 May 2014 |
|
Creagh, Lynette Marie Director |
Kohimarama Auckland 1071 |
14 Feb 2012 - 31 Mar 2017 |
|
Uniview Investments Limited Shareholder NZBN: 9429037838669 Company Number: 909416 Entity |
18 Mar 2008 - 17 Jul 2016 | |
|
Mansfield, Jeanette Yvonne Individual |
Mairangi Bay Auckland 0630 |
31 May 2012 - 25 Nov 2015 |
|
Remora Nominees Limited Shareholder NZBN: 9429037416065 Company Number: 1005219 Entity |
23 Dec 1999 - 14 Feb 2012 | |
|
Joseph Charles Mansfield Director |
Mairangi Bay Auckland 0630 |
14 Feb 2012 - 27 May 2014 |
|
Remora Nominees Limited Shareholder NZBN: 9429037416065 Company Number: 1005219 Entity |
23 Dec 1999 - 14 Feb 2012 |
Location
Companies nearby
 |
The Cunning Plan Company Limited 8a The Drive |
|
Remora Nominees Limited 8a The Drive |
|
Uniview Projects Limited 8a The Drive |
|
Uniview Nominees Limited 8a The Drive |
|
Citykids (queen Street) Limited 8a The Drive |
|
Sell Well Trading Limited 21 King George Avenue |