General information
Cityline (nz) Limited
Type: NZ Limited Company (Ltd)9429038943430
New Zealand Business Number
558674
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I462220 - Bus, Coach Transport - Short Distance
Industry classification codes with description
Cityline (Nz) Limited (issued an NZ business number of 9429038943430) was registered on 31 Aug 1992. 5 addresess are currently in use by the company: 110 Halsey Street, Auckland Central, Auckland, 1010 (type: office, delivery). 100 Halsey Street, Auckland Central, Auckland had been their registered address, until 19 Feb 2021. 2446520 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2446520 shares (100% of shares), namely:
Wellington City Transport Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Bus, coach transport - short distance" (business classification I462220) is the classification the ABS issued to Cityline (Nz) Limited. Businesscheck's data was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Private Bag 47901, Ponsonby, Auckland, 1144 | Postal | 14 Sep 2020 |
| 110 Halsey Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Feb 2021 |
| 110 Halsey Street, Auckland Central, Auckland, 1010 | Office & delivery | 10 Sep 2021 |
Contact info
64 9 3739118
Phone (Phone)
accounts.payable@nzbus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@nzbus.co.nz
Email
www.nzbus.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Edward Sewards
Southbank, Vic, 3006
Address used since 11 Jan 2024
Sandringham, Victoria, 3191
Address used since 19 Aug 2022
607 Bourke Street, Melbourne Victoria, 3000
Address used since 01 Jan 1970 |
Director | 19 Aug 2022 - current |
|
Calum Andrew Haslop
Remuera, Auckland, 1050
Address used since 19 Aug 2022 |
Director | 19 Aug 2022 - current |
|
Adam Gordon Begg
Balaclava, Victoria, 3183
Address used since 19 Aug 2022
607 Bourke Street, Melbourne Victoria, 3000
Address used since 01 Jan 1970 |
Director | 19 Aug 2022 - current |
|
William Barry Hinkley
Auckland Central, Auckland, 1010
Address used since 07 Oct 2019 |
Director | 02 Sep 2019 - 19 Aug 2022 |
|
Peter Mckenzie
Mangalore, Vic, 3663
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - 19 Aug 2022 |
|
Ian Grose
Glendowie, Auckland, 1071
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - 19 Aug 2022 |
|
Jay Zmijewski
Kohimarama, Auckland, 1071
Address used since 26 Mar 2020 |
Director | 26 Mar 2020 - 19 Aug 2022 |
|
William Scott Thorne
Woburn, Lower Hutt, 5010
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - 27 May 2020 |
|
James Joseph Murphy
Woollahra, New South Wales, 2025
Address used since 02 Sep 2019
25 Bligh Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 02 Sep 2019 - 03 Oct 2019 |
|
John William White
25 Bligh Street, Sydney, 2000
Address used since 01 Jan 1970
Hunters Hill, Sydney, 2110
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - 03 Oct 2019 |
|
William Scott Thorne
Woburn, Lower Hutt, 5010
Address used since 26 Jun 2007 |
Director | 26 Jun 2007 - 02 Sep 2019 |
|
Zane Bruce Fulljames
Island Bay, Wellington, 6023
Address used since 30 Jul 2018
Island Bay, Wellington, 6023
Address used since 16 Dec 2010 |
Director | 25 Nov 2010 - 02 Sep 2019 |
|
Carl Jason Stratton
Woodridge, Wellington, 6037
Address used since 12 Jun 2015 |
Director | 12 Jun 2015 - 02 Sep 2019 |
|
Shane Patrick Mcmahon
Orakei, Auckland, 1071
Address used since 12 Sep 2013 |
Director | 12 Sep 2013 - 23 Jun 2017 |
|
Rachel Amelia Ockelford Drew
Wilton, Wellington, 6012
Address used since 25 Nov 2010 |
Director | 25 Nov 2010 - 24 Jun 2014 |
|
Colin Bruce Emson
Lyall Bay, Wellington, 6022
Address used since 01 Dec 2007 |
Director | 01 Dec 2007 - 29 Apr 2011 |
|
Ian Murray Turner
Rd1, Wainuiomata, Lower Hutt,
Address used since 14 Apr 2003 |
Director | 01 Mar 1993 - 24 Aug 2010 |
|
Allan Cannell
Alicetown, Lower Hutt,
Address used since 29 Apr 2005 |
Director | 14 Apr 2003 - 02 Apr 2009 |
|
Warren Julian Fowler
Orakei, Auckland,
Address used since 20 Nov 2007 |
Director | 28 Jun 2007 - 02 Apr 2009 |
|
William Robert Rae
Roseneath, Wellington,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 30 Sep 2007 |
|
Ross Thomas Martin
Wellington,
Address used since 14 Apr 2003 |
Director | 01 Sep 1992 - 26 Jun 2007 |
|
Treena Anne Marr Martin
Wellington,
Address used since 14 Apr 2003 |
Director | 14 Apr 2003 - 26 Jun 2007 |
|
Brian Souter
St Magdalene's Road, Perth 20bt, Scotland,
Address used since 15 Dec 1992 |
Director | 15 Dec 1992 - 29 Nov 2005 |
|
Anna Heron Gloag
Scone, Perth Ph2 7pg, Scotland,
Address used since 15 Dec 1992 |
Director | 15 Dec 1992 - 14 Apr 2003 |
|
Darryl John Bellamy
Miramar, Wellington,
Address used since 01 Mar 1993 |
Director | 01 Mar 1993 - 14 Apr 2003 |
|
Craig Mcneil
Bearsden, Glasgow, Scotland,
Address used since 15 Dec 1992 |
Director | 15 Dec 1992 - 12 Jul 1995 |
|
Peter Thirkell
Karori, Wellington,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 28 Oct 1992 |
|
Brian Barraclough
Kilbirnie, Wellington,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 28 Oct 1992 |
|
Stephen Laurence Rainbow
Mornington, Wellington,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 28 Oct 1992 |
|
Robert James Campbell
Seatoun, Wellington 3,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 28 Oct 1992 |
|
Phillipa Rosemary Urlich
Khandallah, Wellington,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 28 Oct 1992 |
|
Graham Bessman Quinn
Kohimaramu, Auckland 5,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 01 Sep 1992 |
|
Peter Archie Finch
Karori, Wellington,
Address used since 31 Aug 1992 |
Director | 31 Aug 1992 - 01 Sep 1992 |
Addresses
Principal place of activity
| 110 Halsey Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 100 Halsey Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 May 2020 - 19 Feb 2021 |
| 2-12 Allen Street, Level 1, Te Aro, Wellington 6011 | Registered & physical | 03 Jul 2007 - 11 May 2020 |
| 2-12 Allen Street, Level 1, Wellington | Physical | 04 May 2004 - 03 Jul 2007 |
| 45 Onepu Road, Kilbirnie, Wellington | Registered | 01 May 1996 - 03 Jul 2007 |
| C/- Wellington City Transport Limited, 45 Onepu Road, Kilbirnie, Wellington | Physical | 01 May 1996 - 04 May 2004 |
| C/- Rudd Watts & Stone, Level 19, 125 The Terrace, Wellington | Registered | 11 Apr 1994 - 01 May 1996 |
Financial Data
Financial info
2446520
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2446520
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington City Transport Limited Shareholder NZBN: 9429039176905 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Aug 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Ross Thomas Individual |
Oriental Bay Wellington |
31 Aug 1992 - 29 Apr 2005 |
Ultimate Holding Company
| Effective Date | 18 Aug 2022 |
| Name | Kinetic Tco Pty Limited |
| Type | Australian Proprietary Company |
| Ultimate Holding Company Number | 601251067 |
| Country of origin | AU |
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