General information

Citadel Trading Company Limited

Type: NZ Limited Company (Ltd)
9429036130146
New Zealand Business Number
1275612
Company Number
Registered
Company Status
F371210 - Clothing Wholesaling
Industry classification codes with description

Citadel Trading Company Limited (issued an NZ business number of 9429036130146) was registered on 26 Feb 2003. 2 addresses are in use by the company: 102/34 Edwin Street, Mt Eden, Auckland - Auckland City, 1024 (type: registered, service). 42A Tawera Road, Greenlane, Auckland had been their registered address, up to 16 Mar 2023. Citadel Trading Company Limited used more aliases, namely: European Vintage Wines Limited from 06 Mar 2003 to 07 Mar 2006, Evw Limited (26 Feb 2003 to 06 Mar 2003). 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 980 shares (98% of shares), namely:
Worn, Sarah (an individual) located at Meadowbank, Auckland,
Worn, Matthew James (an individual) located at Meadowbank, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Worn, Sarah (an individual) - located at Meadowbank, Auckland. Next there is the 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Worn, Matthew James, located at Meadowbank, Auckland (an individual). "Clothing wholesaling" (ANZSIC F371210) is the classification the ABS issued to Citadel Trading Company Limited. The Businesscheck information was last updated on 12 Mar 2024.

Current address Type Used since
42a Tawera Road, Greenlane, Auckland, 1051 Physical 29 Apr 2020
102/34 Edwin Street, Mt Eden, Auckland - Auckland City, 1024 Registered & service 16 Mar 2023
Contact info
64 21 986538
Phone (Phone)
matthew.worn@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Sarah Worn
Meadowbank, Auckland, 1072
Address used since 18 Jan 2009
Director 26 Feb 2003 - current
Matthew James Worn
Meadowbank, Auckland, 1072
Address used since 18 Jan 2009
Director 26 Feb 2003 - current
Addresses
Principal place of activity
42a Tawera Road , Greenlane , Auckland , 1051
Previous address Type Period
42a Tawera Road, Greenlane, Auckland, 1051 Registered & service 29 Apr 2020 - 16 Mar 2023
26a Harapaki Road, Meadowbank, Auckland, 1072 Registered & physical 23 Jan 2009 - 29 Apr 2020
5/52 Patteson Ave, Mission Bay, Auckland Physical & registered 13 Mar 2006 - 23 Jan 2009
44a Waiatarua Rd, Remuera, Auckland Physical & registered 26 Feb 2003 - 13 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
24 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Worn, Sarah
Individual
Meadowbank
Auckland
26 Feb 2003 - current
Worn, Matthew James
Individual
Meadowbank
Auckland
26 Feb 2003 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Worn, Sarah
Individual
Meadowbank
Auckland
26 Feb 2003 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Worn, Matthew James
Individual
Meadowbank
Auckland
26 Feb 2003 - current

Historic shareholders

Shareholder Name Address Period
Mahon, Antony
Individual
Ponsonby
Auckland
26 Feb 2003 - 22 Feb 2024
Location
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