General information
Citylink Residential Limited
Type: NZ Limited Company (Ltd)9429033842684
New Zealand Business Number
1870486
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
094948886
GST Number
Citylink Residential Limited (issued a business number of 9429033842684) was launched on 04 Oct 2006. 4 addresses are currently in use by the company: 845 Maungatautari Road, Rd 2, Cambridge, 3494 (type: postal, delivery). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up until 12 Jun 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Citylink Investment Trustees Limited (an entity) located at Rd 2, Cambridge postcode 3494. Our database was last updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 845 Maungatautari Road, Rd 2, Cambridge, 3494 | Registered & physical & service | 12 Jun 2019 |
| 845 Maungatautari Road, Rd 2, Cambridge, 3494 | Delivery & postal | 03 Aug 2021 |
Contact info
64 27 6641840
Phone (Phone)
office@mclarenwoodgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@mclarenwoodgroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maureen Anne Mclaren
Rd 2, Cambridge, 3494
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - current |
|
Sean Wood
Rd 2, Cambridge, 3494
Address used since 21 May 2015 |
Director | 04 Oct 2006 - 25 Jan 2017 |
|
Maureen Mclaren
Helensville, Auckland,
Address used since 10 Oct 2008 |
Director | 04 Oct 2006 - 01 Dec 2008 |
Addresses
Principal place of activity
| 845 Maungatautari Road , R D 2 , Cambridge , 3494 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 10 Aug 2012 - 12 Jun 2019 |
| Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland | Physical | 15 Sep 2009 - 10 Aug 2012 |
| Gilligan Rowe & Associates Limited, Level 6, 135, Broadway, Newmarket, Auckland | Registered | 15 Sep 2009 - 10 Aug 2012 |
| 366 Rimmer Road, Helensville | Registered | 17 Oct 2008 - 15 Sep 2009 |
| C/-vga Chartered Accountants Ltd, Unit G12, 23 Edwin Street, Mt Eden | Physical | 09 Feb 2007 - 15 Sep 2009 |
| C/-vga Chartered Accountants Ltd, Unit G12, 23 Edwin Street, Mt Eden | Registered | 09 Feb 2007 - 17 Oct 2008 |
| C/-vga Chartered Accountants Limited, 820 Mt Eden Road, Mt Eden, Auckland | Registered & physical | 04 Oct 2006 - 09 Feb 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Citylink Investment Trustees Limited Shareholder NZBN: 9429032378603 Entity (NZ Limited Company) |
Rd 2 Cambridge 3494 |
12 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Maureen Individual |
Helensville Auckland |
04 Oct 2006 - 10 Oct 2008 |
|
Wood, Sean Individual |
Helensville Auckland |
04 Oct 2006 - 20 Jan 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Citylink Investment Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2212597 |
| Country of origin | NZ |
| Address |
845 Maungatautari Road Rd 2 Cambridge 3494 |
Location
Companies nearby
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|
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|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
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|
Grovers Investments Limited Level 6, 135 Broadway |