General information

Citykids (queen Street) Limited

Type: NZ Limited Company (Ltd)
9429041038697
New Zealand Business Number
4851319
Company Number
Registered
Company Status
S953310 - Car Park Operation
Industry classification codes with description

Citykids (Queen Street) Limited (New Zealand Business Number 9429041038697) was incorporated on 20 Dec 2013. 4 addresses are currently in use by the company: 31A Awatea Road, Parnell, Auckland, 1052 (type: registered, service). 7A Scarboro Terrace, Mairangi Bay, Auckland had been their registered address, up until 09 Sep 2014. Citykids (Queen Street) Limited used more aliases, namely: Remora Parking Limited from 12 Dec 2013 to 11 Apr 2016. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 35 shares (35% of shares), namely:
Citykids Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 35% of all shares (35 shares); it includes
Cosmokids Holdings Limited (an entity) - located at Parnell, Auckland. The third group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Sl Industries Limited, located at Remuera, Auckland (an entity). "Car park operation" (ANZSIC S953310) is the category the ABS issued to Citykids (Queen Street) Limited. The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
8a The Drive, Epsom, Auckland, 1023 Physical & service & registered 09 Sep 2014
31a Awatea Road, Parnell, Auckland, 1052 Registered & service 11 Mar 2024
Directors
Name and Address Role Period
Philip Charles Creagh
Parnell, Auckland, 1052
Address used since 31 Jan 2020
Kohimarama, Auckland, 1071
Address used since 20 Dec 2013
Director 20 Dec 2013 - current
Lynette Marie Creagh
Parnell, Auckland, 1052
Address used since 31 Jan 2020
Kohimarama, Auckland, 1071
Address used since 20 Dec 2013
Director 20 Dec 2013 - current
Christopher Sai Louie
Remuera, Auckland, 1050
Address used since 13 Apr 2016
Director 13 Apr 2016 - current
Addresses
Previous address Type Period
7a Scarboro Terrace, Mairangi Bay, Auckland, 0630 Registered & physical 20 Dec 2013 - 09 Sep 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Citykids Limited
Shareholder NZBN: 9429037418380
Entity (NZ Limited Company)
Parnell
Auckland
1052
20 Dec 2013 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Cosmokids Holdings Limited
Shareholder NZBN: 9429037538750
Entity (NZ Limited Company)
Parnell
Auckland
1052
29 Jul 2016 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Sl Industries Limited
Shareholder NZBN: 9429042451556
Entity (NZ Limited Company)
Remuera
Auckland
1050
29 Jul 2016 - current
Location
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