General information
Citadel Towers Limited
Type: NZ Limited Company (Ltd)9429038290121
New Zealand Business Number
815232
Company Number
Registered
Company Status
Citadel Towers Limited (issued an NZBN of 9429038290121) was incorporated on 24 Jun 1996. 2 addresses are in use by the company: 6 Boston Road, Mt Eden, Auckland (type: registered, physical). C/-Dla Phillips Fox, Level 22, 209 Queen Street, Auckland had been their physical address, up to 19 Dec 2006. Citadel Towers Limited used more aliases, namely: Columbia Limited from 24 Jun 1996 to 02 Jul 1996. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Porter Group Limited (an entity) located at Remuera, Auckland postcode 1050. Businesscheck's information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Boston Road, Mt Eden, Auckland | Registered & physical & service | 22 Jul 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Leslie Porter
Parnell, Auckland, 1052
Address used since 03 Apr 2020
Remuera, Auckland, 1050
Address used since 22 Jul 2014 |
Director | 22 Jul 2014 - current |
|
Alastair Finlay Porter
Remuera, Auckland, 1050
Address used since 03 Apr 2020
Remuera, Auckland, 1050
Address used since 22 Jul 2014 |
Director | 22 Jul 2014 - current |
|
Yoko Takahashi
Sakura - City, Chiba, Japan,
Address used since 26 Feb 1999 |
Director | 26 Feb 1999 - 24 Jul 2014 |
|
Masao Takahashi
Sakura - City, Chiba, Japan,
Address used since 19 Mar 1999 |
Director | 19 Mar 1999 - 24 Jul 2014 |
|
Bruce Andrew Galloway
Remuera, Auckland,
Address used since 04 Feb 1997 |
Director | 04 Feb 1997 - 26 Feb 1999 |
|
Keith Young
Epsom, Auckland,
Address used since 25 Jun 1996 |
Director | 25 Jun 1996 - 04 Feb 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-dla Phillips Fox, Level 22, 209 Queen Street, Auckland | Physical | 19 Dec 2006 - 19 Dec 2006 |
| C/-dla Philips Fox, Level 22, 209 Queen Street, Auckland | Physical | 19 Dec 2006 - 22 Jul 2008 |
| C/-dla Phillips Fox, Level 22, 209 Queen Street, Auckland | Registered | 19 Dec 2006 - 22 Jul 2008 |
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Registered | 11 Apr 2000 - 19 Dec 2006 |
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Physical | 25 Jun 1996 - 19 Dec 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter Group Limited Shareholder NZBN: 9429032266146 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
21 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heimat Company Limited Other |
24 Jun 1996 - 21 Aug 2014 | |
|
Null - Heimat Company Limited Other |
24 Jun 1996 - 21 Aug 2014 |
Location
Companies nearby
 |
Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |
|
Trustee Barrett Limited Suite 1, 6 Boston Road |
|
Serifos Limited Suite 1, 6 Boston Road |
|
Child Limited 6 Boston Road |