Citadel Capital Limited
Type: NZ Limited Company (Ltd)Citadel Capital Limited (issued a business number of 9429046051646) was registered on 31 Mar 2017. 10 addresess are in use by the company: Level 3, 34 Douglas Street, Ponsonby, Auckland Central, Auckland, 1021 (type: service, postal). Level 3, 104 Fanshawe Street, Auckland Central, Auckland had been their service address, up until 19 Mar 2024. Citadel Capital Limited used more aliases, namely: Citadel Consulting Limited from 31 Mar 2017 to 23 Jan 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Moinfar, Farhad (a director) located at Herne Bay, Auckland postcode 1011. "Non-residential property development (excluding construction)" (ANZSIC L671237) is the classification the ABS issued Citadel Capital Limited. Our data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 34 Douglas Street, Ponsonby, Auckland, 1021 | Registered & physical & service | 25 Jan 2021 |
| Level 3, 34 Douglas Street, Ponsonby, Auckland, 1021 | Office & postal & delivery | 29 Nov 2022 |
| Level 3, 104 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered | 14 Mar 2023 |
| Po Box 147672, Ponsonby, Auckland, 1144 | Postal | 27 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Farhad Moinfar
Herne Bay, Auckland, 1011
Address used since 03 Nov 2021
Ponsonby, Auckland, 1011
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
|
Brandon Morley
Belmont, Auckland, 0622
Address used since 31 Jan 2024 |
Director | 31 Jan 2024 - current |
| Type | Used since | |
|---|---|---|
| Po Box 147672, Ponsonby, Auckland, 1144 | Postal | 27 Nov 2023 |
| Level 3, 104 Fanshawe Street, Auckland Central, Auckland, 1010 | Office & delivery | 27 Nov 2023 |
| Level 3, 34 Douglas Street, Ponsonby, Auckland Central, Auckland, 1021 | Service | 19 Mar 2024 |
| Level 3, 34 Douglas Street , Ponsonby , Auckland , 1012 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 104 Fanshawe Street, Auckland Central, Auckland, 1010 | Service | 14 Mar 2023 - 19 Mar 2024 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 31 Mar 2017 - 25 Jan 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moinfar, Farhad Director |
Herne Bay Auckland 1011 |
31 Mar 2017 - current |
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