Civilplan Consultants Limited (NZBN 9429041380406) was started on 27 Aug 2014. 6 addresess are in use by the company: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 4/117 - 125 Saint Georges Bay Road, Parnell, Auckland had been their registered address, up to 13 Oct 2020. 100000 shares are issued to 12 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 19999 shares (20 per cent of shares), namely:
Pitkethley, Lianne Marie (an individual) located at Wattle Downs, Auckland postcode 2103,
Pitkethley, Ryan James (an individual) located at Wattle Downs, Auckland postcode 2103,
Acf Trustee (Pitkethley) 2021 Limited (an entity) located at Hawera, Hawera postcode 4610. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Pitkethley, Ryan James (an individual) - located at Wattle Downs, Auckland. Next there is the 3rd group of shareholders, share allocation (49999 shares, 50%) belongs to 3 entities, namely:
Smith, Graeme John, located at Howick, Auckland (an individual),
Smith, Gaynor, located at Howick, Auckland (an individual),
Smith, Michael Stephen, located at Howick, Auckland (a director). "Town planning service" (ANZSIC M692150) is the category the ABS issued Civilplan Consultants Limited. The Businesscheck database was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 97796, Manukau City, Auckland, 2241 | Postal & invoice | 20 Jun 2019 |
Floor 3 Genesis Building, 3 Osterley Way, Manukau, Auckland, 2104 | Office & delivery | 20 Jun 2019 |
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 13 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Michael Stephen Smith
Howick, Auckland, 2014
Address used since 27 Aug 2014 |
Director | 27 Aug 2014 - current |
Campbell Lloyd Harvey
Manurewa, Auckland, 2102
Address used since 16 May 2018 |
Director | 16 May 2018 - current |
Ryan James Pitkethley
Wattle Downs, Auckland, 2103
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
David Raymond Haines
Greenlane, Auckland, 1051
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
Russell David Baikie
Rd 3, Warkworth, 0983
Address used since 20 Jun 2019
Lynfield, Auckland, 1042
Address used since 20 Feb 2015 |
Director | 20 Feb 2015 - 14 Oct 2020 |
Floor 3 Genesis Building, 3 Osterley Way , Manukau , Auckland , 2104 |
Previous address | Type | Period |
---|---|---|
Level 4/117 - 125 Saint Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 17 Jul 2020 - 13 Oct 2020 |
117 - 125 Saint Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 22 Jun 2020 - 17 Jul 2020 |
Floor 9 Laidlaw Building 20 Amersham Way, Manukau, Auckland, 1021 | Registered & physical | 17 Jun 2020 - 22 Jun 2020 |
Floor 3 Genesis Bldg 3 Osterley Way, Manukau, Auckland, 2104 | Physical | 05 Jul 2019 - 17 Jun 2020 |
142 Richmond Road, Grey Lynn, Auckland, 1021 | Registered | 05 Jul 2019 - 17 Jun 2020 |
Floor 3 Genesis Building, 3 Osterley Way, Manukau, Auckland, 2104 | Physical | 28 Jun 2019 - 05 Jul 2019 |
142 Richmond Road, Grey Lynn, Auckland, 1021 | Registered | 28 Jun 2019 - 05 Jul 2019 |
142 Richmond Road, Grey Lynn, Auckland, 1021 | Registered | 06 May 2019 - 28 Jun 2019 |
72a Cook Street, Howick, Auckland, 2014 | Physical | 30 Oct 2018 - 28 Jun 2019 |
Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 23 Aug 2018 - 06 May 2019 |
Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 07 Oct 2014 - 23 Aug 2018 |
Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 07 Oct 2014 - 30 Oct 2018 |
72a Cook Street, Howick, Auckland, 2014 | Registered & physical | 27 Aug 2014 - 07 Oct 2014 |
Shareholder Name | Address | Period |
---|---|---|
Pitkethley, Lianne Marie Individual |
Wattle Downs Auckland 2103 |
01 Sep 2021 - current |
Pitkethley, Ryan James Individual |
Wattle Downs Auckland 2103 |
01 Sep 2021 - current |
Acf Trustee (pitkethley) 2021 Limited Shareholder NZBN: 9429049459388 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
01 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Pitkethley, Ryan James Individual |
Wattle Downs Auckland 2103 |
01 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Graeme John Individual |
Howick Auckland 2014 |
18 May 2018 - current |
Smith, Gaynor Individual |
Howick Auckland 2014 |
18 May 2018 - current |
Smith, Michael Stephen Director |
Howick Auckland 2014 |
27 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Harvey, Anthony Grant Individual |
Manurewa Auckland 2102 |
18 May 2018 - current |
Harvey, Katherine Jane Individual |
Manurewa Auckland 2102 |
18 May 2018 - current |
Harvey, Campbell Lloyd Director |
Manurewa Auckland 2102 |
18 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Harvey, Campbell Lloyd Director |
Manurewa Auckland 2102 |
18 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Michael Stephen Director |
Howick Auckland 2014 |
27 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Harvey Surveying Limited Shareholder NZBN: 9429041841310 Company Number: 5743787 Entity |
18 May 2018 - 18 May 2018 | |
Baikie, Russell David Individual |
Lynfield Auckland 1042 |
20 Feb 2015 - 12 Nov 2020 |
Harvey Surveying Limited Shareholder NZBN: 9429041841310 Company Number: 5743787 Entity |
18 May 2018 - 18 May 2018 |
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