General information
Citywide Capital Limited
Type: NZ Limited Company (Ltd)9429037347055
New Zealand Business Number
1018982
Company Number
Registered
Company Status
Citywide Capital Limited (issued a business number of 9429037347055) was started on 29 Feb 2000. 4 addresses are in use by the company: 18 Florence Place, Pauanui, 3579 (type: registered, service). 48 Tawa Road, Rd 1, Kumeu had been their physical address, up until 21 Sep 2018. Citywide Capital Limited used more aliases, namely: Citywide Nominees Limited from 29 Feb 2000 to 27 Nov 2003. 2502838 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2502838 shares (100% of shares), namely:
Enigma Shares Limited (an entity) located at Pauanui postcode 3579. Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Lynton Masters Lane, Rd 3, Coatesville, 0793 | Physical & registered & service | 21 Sep 2018 |
| 18 Florence Place, Pauanui, 3579 | Registered & service | 15 Mar 2024 |
Contact info
tony@citywidecapital.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Ralph Phillips
Pauanui, 3579
Address used since 20 Mar 2024
Kumeu, Auckland, 0891
Address used since 01 May 2006
Rd 3, Coatesville, 0793
Address used since 13 Sep 2018 |
Director | 29 Feb 2000 - current |
|
Angus John Brockway Rogers
188 Quay Street, Auckland, 1141
Address used since 01 Nov 2014 |
Director | 25 Nov 2002 - 25 Oct 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48 Tawa Road, Rd 1, Kumeu, 0891 | Physical & registered | 18 Mar 2011 - 21 Sep 2018 |
| 48 Tawa Road, Kumeu, Auckland | Physical & registered | 07 Sep 2009 - 18 Mar 2011 |
| Unit 1b, Block C, 173 Hurstmere Road, Takapuna, Auckland | Registered | 19 Oct 2001 - 07 Sep 2009 |
| Unit 1b, Block C, 173 Hurstmere Road, Takapuna, Auckland | Physical | 19 Oct 2001 - 19 Oct 2001 |
| Level 2, 433 Lake Rd, Takapuna, Auckland | Physical | 19 Oct 2001 - 07 Sep 2009 |
| Unit 1b, Block C, 173 Hurstmere Road, Takapuna, Auckland | Registered | 12 Apr 2000 - 19 Oct 2001 |
Financial Data
Financial info
2502838
Total number of Shares
March
Annual return filing month
March
Financial report filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2502838
| Shareholder Name | Address | Period |
|---|---|---|
|
Enigma Shares Limited Shareholder NZBN: 9429035611707 Entity (NZ Limited Company) |
Pauanui 3579 |
13 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Dennis Robert Individual |
Parnell Auckland 1052 |
13 Dec 2004 - 05 Dec 2016 |
|
Peacock, Warwick Individual |
Grafton Auckland 1010 |
13 Dec 2004 - 05 Dec 2016 |
|
Mcdonald, Stephen John Individual |
Mount Roskill Auckland 1041 |
24 Jan 2008 - 05 Dec 2016 |
|
Hanning, William Ritchie Individual |
Remuera Auckland |
13 Dec 2004 - 21 Aug 2006 |
|
Heider-fray, Dagmar Hannelore Individual |
Westmere Auckland 1022 |
13 Dec 2004 - 05 Dec 2016 |
|
Dryden, Mark Individual |
Northcross North Shore City 0632 |
13 Dec 2004 - 05 Dec 2016 |
|
Rogers, Jennifer Individual |
Meadowbank Auckland 1072 |
13 Dec 2004 - 05 Dec 2016 |
|
Rogers, Angus John Brockway Individual |
Meadowbank Auckland 1072 |
13 Dec 2004 - 05 Dec 2016 |
|
Dva 2009 Trustees Limited Shareholder NZBN: 9429031997102 Company Number: 2307992 Entity |
02 Mar 2012 - 05 Dec 2016 | |
|
Fray, Peter Individual |
Westmere Auckland 1022 |
13 Dec 2004 - 05 Dec 2016 |
|
Wind Down Finance Limited Shareholder NZBN: 9429039038357 Company Number: 529729 Entity |
29 Feb 2000 - 13 Dec 2004 | |
|
I R C Corporation Limited Shareholder NZBN: 9429037361945 Company Number: 1015671 Entity |
13 Dec 2004 - 05 Dec 2007 | |
|
Armitage, Michael Peter Individual |
La Jolla Ca 92037, Usa |
15 Mar 2005 - 10 Jan 2008 |
|
Dva 2009 Trustees Limited Shareholder NZBN: 9429031997102 Company Number: 2307992 Entity |
02 Mar 2012 - 05 Dec 2016 | |
|
Cameron, John Individual |
Castor Bay North Shore City 0620 |
13 Dec 2004 - 05 Dec 2016 |
|
Wind Down Finance Limited Shareholder NZBN: 9429039038357 Company Number: 529729 Entity |
29 Feb 2000 - 13 Dec 2004 | |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
21 Nov 2007 - 27 Jun 2010 | |
|
I R C Corporation Limited Shareholder NZBN: 9429037361945 Company Number: 1015671 Entity |
13 Dec 2004 - 05 Dec 2007 | |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
21 Nov 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Enigma Shares Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1469917 |
| Country of origin | NZ |
| Address |
Level 2 71 Symonds Street Auckland |
Location
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