Civil Pacific Limited
Type: NZ Limited Company (Ltd)Civil Pacific Limited (issued an NZ business identifier of 9429030616455) was started on 22 Jun 2012. 2 addresses are currently in use by the company: 666A Beach Road, Browns Bay, Auckland, 0630 (type: service, registered). 34 Doonside Road, Rd 1, Kerikeri had been their registered address, until 14 Jun 2022. Civil Pacific Limited used more names, namely: Kitchens By Suyin Limited from 20 Jun 2012 to 27 Mar 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Parry, Wendy (an individual) located at Okaihau postcode 0475. "House painting" (business classification E324410) is the classification the Australian Bureau of Statistics issued Civil Pacific Limited. Our data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Doonside Road, Rd 1, Kerikeri, 0294 | Physical | 16 Jun 2020 |
| 512 Puketi Road, Okaihau, 0475 | Registered | 14 Jun 2022 |
| 666a Beach Road, Browns Bay, Auckland, 0630 | Service | 18 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Parry
Browns Bay, Auckland, 0630
Address used since 14 Nov 2018 |
Director | 14 Nov 2018 - current |
|
Beverley Anne Naylor
Rd 2, Helensville, 0875
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - 12 Mar 2020 |
|
Donna Finnigan
Rd 1, Kerikeri, 0294
Address used since 26 Mar 2018 |
Director | 26 Mar 2018 - 31 Jul 2018 |
|
Suyin Van Schagen
Rd 3, Katikati, 3170
Address used since 10 Jul 2014 |
Director | 22 Jun 2012 - 27 Mar 2017 |
| 34 Doonside Road , Rd 1 , Kerikeri , 0294 |
| Previous address | Type | Period |
|---|---|---|
| 34 Doonside Road, Rd 1, Kerikeri, 0294 | Registered | 16 Jun 2020 - 14 Jun 2022 |
| 34 Doonside Road, Rd 1, Kerikeri, 0294 | Registered & physical | 30 Mar 2020 - 16 Jun 2020 |
| 424 Rimmer Road, Rd 2, Helensville, 0875 | Registered & physical | 06 Jul 2016 - 30 Mar 2020 |
| 160 Wharau Road, Rd 3, Kerikeri, 0293 | Registered & physical | 22 Jun 2012 - 06 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parry, Wendy Individual |
Okaihau 0475 |
01 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Finnigan, Donna Individual |
Rd 1 Kerikeri 0294 |
29 Mar 2018 - 01 Jul 2018 |
|
Balanced Business Solutions (2006) Limited Shareholder NZBN: 9429033708867 Company Number: 1892566 Entity |
Rd 2 Helensville 0875 |
28 Jun 2016 - 26 Mar 2018 |
|
Parry, Wendy Individual |
Rd 1 Kerikeri 0294 |
26 Mar 2018 - 29 Mar 2018 |
|
Naylor, Beverley Anne Individual |
Rd 2 Helensville 0875 |
12 Oct 2018 - 12 Mar 2020 |
|
Van Schagen, Suyin Individual |
Rd 3 Katikati 3170 |
22 Jun 2012 - 28 Jun 2016 |
|
Suyin Van Schagen Director |
Rd 3 Katikati 3170 |
22 Jun 2012 - 28 Jun 2016 |
|
Balanced Business Solutions (2006) Limited Shareholder NZBN: 9429033708867 Company Number: 1892566 Entity |
Rd 2 Helensville 0875 |
28 Jun 2016 - 26 Mar 2018 |
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