General information
Citadel Construction Limited
Type: NZ Limited Company (Ltd)9429041362976
New Zealand Business Number
5421742
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
Citadel Construction Limited (NZBN 9429041362976) was started on 20 Aug 2014. 2 addresses are in use by the company: 74 Nelson Street, Howick, Auckland, 2014 (type: physical, service). 74 Nelson Street, Howick, Auckland had been their registered address, up until 11 Nov 2021. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Chambers, Carl Anthony (a director) located at Howick, Auckland postcode 2014. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued Citadel Construction Limited. The Businesscheck database was updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Nelson Street, Howick, Auckland, 2014 | Registered | 11 Nov 2021 |
| 74 Nelson Street, Howick, Auckland, 2014 | Physical & service | 12 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl Anthony Chambers
Howick, Auckland, 2014
Address used since 02 Nov 2021
Birkenhead, Auckland, 0626
Address used since 20 Aug 2014 |
Director | 20 Aug 2014 - current |
|
Rebecca Lynn Chambers
Birkenhead, Auckland, 0626
Address used since 20 Aug 2014 |
Director | 20 Aug 2014 - 01 Feb 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 74 Nelson Street, Howick, Auckland, 2014 | Registered | 10 Nov 2021 - 11 Nov 2021 |
| 74 Nelson Street, Howick, Auckland, 2014 | Physical | 10 Nov 2021 - 12 Nov 2021 |
| 1 Heaton Grove, Chatswood, Auckland, 0626 | Registered & physical | 29 Jan 2019 - 10 Nov 2021 |
| 103a Birkenhead Ave, Auckland, 0626 | Physical & registered | 13 Dec 2017 - 29 Jan 2019 |
| 13 Waratah Street, Birkenhead, Auckland, 0626 | Registered & physical | 20 Aug 2014 - 13 Dec 2017 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers, Carl Anthony Director |
Howick Auckland 2014 |
20 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers, Rebecca Lynn Individual |
Birkenhead Auckland 0626 |
20 Aug 2014 - 01 Dec 2016 |
|
Rebecca Lynn Chambers Director |
Birkenhead Auckland 0626 |
20 Aug 2014 - 01 Dec 2016 |
Location
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