Citywide Capital Limited (issued a business number of 9429037347055) was started on 29 Feb 2000. 4 addresses are in use by the company: 18 Florence Place, Pauanui, 3579 (type: registered, service). 48 Tawa Road, Rd 1, Kumeu had been their physical address, up until 21 Sep 2018. Citywide Capital Limited used more aliases, namely: Citywide Nominees Limited from 29 Feb 2000 to 27 Nov 2003. 2502838 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2502838 shares (100% of shares), namely:
Enigma Shares Limited (an entity) located at Pauanui postcode 3579. Businesscheck's information was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
53 Lynton Masters Lane, Rd 3, Coatesville, 0793 | Physical & registered & service | 21 Sep 2018 |
18 Florence Place, Pauanui, 3579 | Registered & service | 15 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Anthony Ralph Phillips
Pauanui, 3579
Address used since 20 Mar 2024
Kumeu, Auckland, 0891
Address used since 01 May 2006
Rd 3, Coatesville, 0793
Address used since 13 Sep 2018 |
Director | 29 Feb 2000 - current |
Angus John Brockway Rogers
188 Quay Street, Auckland, 1141
Address used since 01 Nov 2014 |
Director | 25 Nov 2002 - 25 Oct 2016 |
Previous address | Type | Period |
---|---|---|
48 Tawa Road, Rd 1, Kumeu, 0891 | Physical & registered | 18 Mar 2011 - 21 Sep 2018 |
48 Tawa Road, Kumeu, Auckland | Physical & registered | 07 Sep 2009 - 18 Mar 2011 |
Unit 1b, Block C, 173 Hurstmere Road, Takapuna, Auckland | Registered | 19 Oct 2001 - 07 Sep 2009 |
Unit 1b, Block C, 173 Hurstmere Road, Takapuna, Auckland | Physical | 19 Oct 2001 - 19 Oct 2001 |
Level 2, 433 Lake Rd, Takapuna, Auckland | Physical | 19 Oct 2001 - 07 Sep 2009 |
Unit 1b, Block C, 173 Hurstmere Road, Takapuna, Auckland | Registered | 12 Apr 2000 - 19 Oct 2001 |
Shareholder Name | Address | Period |
---|---|---|
Enigma Shares Limited Shareholder NZBN: 9429035611707 Entity (NZ Limited Company) |
Pauanui 3579 |
13 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Dennis Robert Individual |
Parnell Auckland 1052 |
13 Dec 2004 - 05 Dec 2016 |
Peacock, Warwick Individual |
Grafton Auckland 1010 |
13 Dec 2004 - 05 Dec 2016 |
Mcdonald, Stephen John Individual |
Mount Roskill Auckland 1041 |
24 Jan 2008 - 05 Dec 2016 |
Hanning, William Ritchie Individual |
Remuera Auckland |
13 Dec 2004 - 21 Aug 2006 |
Heider-fray, Dagmar Hannelore Individual |
Westmere Auckland 1022 |
13 Dec 2004 - 05 Dec 2016 |
Dryden, Mark Individual |
Northcross North Shore City 0632 |
13 Dec 2004 - 05 Dec 2016 |
Rogers, Jennifer Individual |
Meadowbank Auckland 1072 |
13 Dec 2004 - 05 Dec 2016 |
Rogers, Angus John Brockway Individual |
Meadowbank Auckland 1072 |
13 Dec 2004 - 05 Dec 2016 |
Dva 2009 Trustees Limited Shareholder NZBN: 9429031997102 Company Number: 2307992 Entity |
02 Mar 2012 - 05 Dec 2016 | |
Fray, Peter Individual |
Westmere Auckland 1022 |
13 Dec 2004 - 05 Dec 2016 |
Wind Down Finance Limited Shareholder NZBN: 9429039038357 Company Number: 529729 Entity |
29 Feb 2000 - 13 Dec 2004 | |
I R C Corporation Limited Shareholder NZBN: 9429037361945 Company Number: 1015671 Entity |
13 Dec 2004 - 05 Dec 2007 | |
Armitage, Michael Peter Individual |
La Jolla Ca 92037, Usa |
15 Mar 2005 - 10 Jan 2008 |
Dva 2009 Trustees Limited Shareholder NZBN: 9429031997102 Company Number: 2307992 Entity |
02 Mar 2012 - 05 Dec 2016 | |
Cameron, John Individual |
Castor Bay North Shore City 0620 |
13 Dec 2004 - 05 Dec 2016 |
Wind Down Finance Limited Shareholder NZBN: 9429039038357 Company Number: 529729 Entity |
29 Feb 2000 - 13 Dec 2004 | |
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
21 Nov 2007 - 27 Jun 2010 | |
I R C Corporation Limited Shareholder NZBN: 9429037361945 Company Number: 1015671 Entity |
13 Dec 2004 - 05 Dec 2007 | |
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
21 Nov 2007 - 27 Jun 2010 |
Effective Date | 21 Jul 1991 |
Name | Enigma Shares Limited |
Type | Ltd |
Ultimate Holding Company Number | 1469917 |
Country of origin | NZ |
Address |
Level 2 71 Symonds Street Auckland |
Clementine Limited 158 Motu Road |
|
P. K. Global Limited 136 Motu Road |
|
Boundary Inn Holdings Limited 112 Motu Road |
|
Awesome Service Limited 112 Motu Road |
|
Catalyst Homes Limited 147 Station Road |
|
Blair Mcdonald Limited 211 Access Road |