Civil + Build Limited
Type: NZ Limited Company (Ltd)Civil + Build Limited (issued an NZ business identifier of 9429030353800) was started on 12 Feb 2013. 4 addresses are currently in use by the company: Po Box 64454, Botany, Auckland, 2163 (type: postal, office). C/O Level 3, 12 Kent Street, Newmarket, Auckland had been their physical address, until 27 Aug 2019. Civil + Build Limited used more aliases, namely: Wholesale Building Products Limited from 12 Feb 2013 to 19 May 2017, Rod's Building Supplies Limited (08 Feb 2013 to 12 Feb 2013). 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200 shares (100 per cent of shares), namely:
O'keeffe Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061. "Building supplies wholesaling" (ANZSIC F333910) is the classification the ABS issued Civil + Build Limited. Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 312 Neilson Street, Onehunga, Auckland, 1061 | Registered & physical & service | 27 Aug 2019 |
| Po Box 64454, Botany, Auckland, 2163 | Postal | 10 Apr 2020 |
| 146 Harris Road, East Tamaki, Auckland, 2013 | Office | 10 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Liam Gerard O'keeffe
Pukekohe, Pukekohe, 2120
Address used since 22 Jan 2018 |
Director | 22 Jan 2018 - current |
|
Paul Grant Southam
St Heliers, Auckland, 1061
Address used since 01 Aug 2015 |
Director | 12 Feb 2013 - 01 Mar 2020 |
|
Rodney Brett Francis
Albany, Auckland, 0632
Address used since 12 Feb 2013 |
Director | 12 Feb 2013 - 01 Aug 2017 |
| 146 Harris Road , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| C/o Level 3, 12 Kent Street, Newmarket, Auckland, 1023 | Physical & registered | 01 May 2019 - 27 Aug 2019 |
| C/o Level 3, 12 Kent Street, Newmarket, Auckland, 1023 | Physical & registered | 30 Aug 2016 - 01 May 2019 |
| 16 Wynyard Street, Level 3, 12 Kent Street, New Market, Auckland, 1023 | Physical & registered | 11 Aug 2016 - 30 Aug 2016 |
| 16 Wynyard Street, Devonport, North Shore City, 0624 | Physical & registered | 12 Feb 2013 - 11 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'keeffe Trustees Limited Shareholder NZBN: 9429046506016 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
31 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tpw Investments Limited Shareholder NZBN: 9429046464156 Company Number: 6554573 Entity |
22 Nov 2017 - 03 Mar 2020 | |
|
O'keeffe, Liam Gerard Director |
Pukekohe Pukekohe 2120 |
31 Jan 2018 - 30 Jun 2023 |
|
O'keeffe, Liam Gerard Director |
Pukekohe Pukekohe 2120 |
31 Jan 2018 - 30 Jun 2023 |
|
O'keeffe, Liam Gerard Director |
Pukekohe Pukekohe 2120 |
31 Jan 2018 - 30 Jun 2023 |
|
Tpw Management Limited Shareholder NZBN: 9429031058001 Company Number: 3424714 Entity |
Newmarket Auckland 1023 |
12 Feb 2013 - 22 Nov 2017 |
|
Ra Properties Limited Shareholder NZBN: 9429031281027 Company Number: 3218518 Entity |
12 Feb 2013 - 02 Aug 2017 | |
|
Tpw Investments Limited Shareholder NZBN: 9429046464156 Company Number: 6554573 Entity |
Newmarket Auckland 1023 |
22 Nov 2017 - 03 Mar 2020 |
|
Tpw Management Limited Shareholder NZBN: 9429031058001 Company Number: 3424714 Entity |
12 Feb 2013 - 22 Nov 2017 | |
|
Ra Properties Limited Shareholder NZBN: 9429031281027 Company Number: 3218518 Entity |
12 Feb 2013 - 02 Aug 2017 |
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