Citrox (nz) Limited
Type: NZ Limited Company (Ltd)Citrox (Nz) Limited (New Zealand Business Number 9429032704372) was registered on 16 Jun 2008. 5 addresess are currently in use by the company: Po Box 132254, Sylvia Park, Auckland, 1644 (type: postal, office). 45 Paunui Street, St Heliers, Auckland had been their physical address, up until 01 Jul 2014. Citrox (Nz) Limited used other names, namely: Citrox Limited from 16 Jun 2008 to 25 Jun 2008. 624 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 237 shares (37.98 per cent of shares), namely:
Kai Mana Holdings Limited (an entity) located at Hamilton East, Hamilton postcode 3216. As far as the second group is concerned, a total of 1 shareholder holds 46.79 per cent of all shares (292 shares); it includes
Mjc Limited (an entity) - located at Newmarket, Auckland. Next there is the next group of shareholders, share allocation (95 shares, 15.22%) belongs to 1 entity, namely:
Smith, Andrew John Raymond, located at Auckland Central, Auckland (an individual). "Weedkiller mfg" (business classification C183260) is the category the ABS issued Citrox (Nz) Limited. The Businesscheck data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Mccoll Street, Newmarket, Auckland, 1023 | Registered & physical & service | 01 Jul 2014 |
| Po Box 132254, Sylvia Park, Auckland, 1644 | Postal | 31 Mar 2021 |
| 118 Carbine Road, Mount Wellington, Auckland, 1060 | Office & delivery | 31 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Cotter
St Heliers, Auckland, 1071
Address used since 23 Jun 2014
St Heliers, Auckland, 1071
Address used since 10 Apr 2018 |
Director | 18 Jun 2008 - current |
|
Gerard Logan Donald
Waipahihi, Taupo, 3330
Address used since 20 Mar 2021
Taupo, Taupo, 3330
Address used since 04 Oct 2019 |
Director | 04 Oct 2019 - 31 Mar 2022 |
|
Dominic Young
Howick, Auckland, 1644
Address used since 15 Mar 2016
Acacia Bay, Taupo, 3330
Address used since 12 Apr 2017 |
Director | 16 Jun 2008 - 25 Feb 2019 |
|
Campbell Shearer
Kohimarama, Auckland,
Address used since 18 Jun 2008 |
Director | 18 Jun 2008 - 29 Jan 2009 |
| 118 Carbine Road , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 45 Paunui Street, St Heliers, Auckland, 1071 | Physical & registered | 11 May 2012 - 01 Jul 2014 |
| 2 Donnor Place, Mt Wellington, Auckland | Registered | 29 Apr 2010 - 11 May 2012 |
| 2 Donnor Place, Mt Wellington, Auckland, Nz | Physical | 29 Apr 2010 - 11 May 2012 |
| C/-ascent Business Directions Limited, 7-9 Mccoll Street, Newmarket, 1023 | Registered | 10 Dec 2009 - 29 Apr 2010 |
| 361 Remuera Rd, Remuera, Auckland, Nz | Physical | 16 Jun 2008 - 29 Apr 2010 |
| 361 Remuera Rd, Remuera, Auckland, Nz | Registered | 16 Jun 2008 - 10 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kai Mana Holdings Limited Shareholder NZBN: 9429047054325 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
01 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mjc Limited Shareholder NZBN: 9429030612181 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Andrew John Raymond Individual |
Auckland Central Auckland 1010 |
17 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Runciman, Duane Peter Individual |
Acacia Bay Taupo 3330 |
03 Dec 2012 - 01 Apr 2019 |
|
Altiera Limited Shareholder NZBN: 9429036093182 Company Number: 1281876 Entity |
Newmarket Auckland 1023 |
21 Jan 2016 - 27 Jun 2019 |
|
Cronus Consulting Group Limited Shareholder NZBN: 9429038535659 Company Number: 664133 Entity |
Newmarket Auckland 1023 |
17 Nov 2009 - 01 Apr 2019 |
|
Young, Dominic Individual |
Acacia Bay Taupo 3330 |
16 Jun 2008 - 01 Apr 2019 |
|
Young, Louise Individual |
Thames Thames 3500 |
03 Dec 2012 - 01 Apr 2019 |
|
Shearer, Campbell Bryce Individual |
St Heliers Auckland 1071 |
17 Nov 2009 - 21 Jan 2016 |
|
Cronus Consulting Group Limited Shareholder NZBN: 9429038535659 Company Number: 664133 Entity |
Newmarket Auckland 1023 |
17 Nov 2009 - 01 Apr 2019 |
|
Altiera Limited Shareholder NZBN: 9429036093182 Company Number: 1281876 Entity |
Newmarket Auckland 1023 |
21 Jan 2016 - 27 Jun 2019 |
 |
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