General information
Citax Holdings Limited
Type: NZ Limited Company (Ltd)9429040036229
New Zealand Business Number
199066
Company Number
Registered
Company Status
Citax Holdings Limited (issued a business number of 9429040036229) was incorporated on 30 May 1980. 2 addresses are currently in use by the company: 433 Pollen Street, Thames, Thames, 3500 (type: physical, registered). 309B Pollen Street, Thames, Thames had been their physical address, until 24 Apr 2018. 50000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50000 shares (100% of shares), namely:
Richardson, Peter John (an individual) located at Thames, Thames postcode 3500. The Businesscheck database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 433 Pollen Street, Thames, Thames, 3500 | Physical & registered & service | 24 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Richardson
Thames, Thames, 3500
Address used since 26 Mar 2018
Thames, 3500
Address used since 08 Sep 2015 |
Director | 26 Apr 1990 - current |
|
Colin John Richardson
Thames, 3540
Address used since 02 Sep 2015 |
Director | 26 Apr 1990 - 20 Feb 2016 |
|
Alison Marcia Richardson
Thames,
Address used since 26 Apr 1990 |
Director | 26 Apr 1990 - 01 Sep 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 309b Pollen Street, Thames, Thames, 3500 | Physical & registered | 20 Mar 2015 - 24 Apr 2018 |
| Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames | Physical & registered | 05 Oct 2007 - 20 Mar 2015 |
| 602 Parawai Road, Thames | Physical & registered | 13 Jul 2006 - 05 Oct 2007 |
| 603 Parawai Road,, Thames. | Physical & registered | 01 Jul 1997 - 13 Jul 2006 |
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Peter John Individual |
Thames Thames 3500 |
30 May 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Colin John Individual |
Thames |
30 May 1980 - 14 Sep 2016 |
Location
Companies nearby
 |
Ngati Tamatera Limited 433 Pollen Street |
|
Water Asset Information Limited 433 Pollen Street |
|
Mike Frost Electrical Limited 433 Pollen Street |
|
Stu's Tyres Limited 433 Pollen Street |
|
Peninsula Precast Limited 433 Pollen Street |
|
Timbernz Limited 433 Pollen Street |