General information

Civil Technologies Limited

Type: NZ Limited Company (Ltd)
9429032065268
New Zealand Business Number
2296035
Company Number
Registered
Company Status

Civil Technologies Limited (issued an NZ business number of 9429032065268) was incorporated on 02 Sep 2009. 2 addresses are currently in use by the company: 30 Duke Street, Cambridge, 3434 (type: physical, registered). C/O John Packham Chartered Accountants, 3/739 Chapel Road, Howick, Manukau City had been their physical address, until 05 Mar 2014. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 490 shares (49 per cent of shares), namely:
Boone, John Elliot (an individual) located at Cambridge,
Illingsworth, Sally Marion (an individual) located at Rd 1, Cambridge,
Illingsworth, John Kenneth (an individual) located at Rd 1, Cambridge. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Illingsworth, John Kenneth (an individual) - located at Rd 1, Cambridge. Next there is the third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Illingsworth, Sally Marion, located at Rd 1, Cambridge (an individual). The Businesscheck database was last updated on 12 Mar 2024.

Current address Type Used since
30 Duke Street, Cambridge, 3434 Physical & registered & service 05 Mar 2014
Directors
Name and Address Role Period
John Kenneth Illingsworth
Rd 1, Cambridge, 3493
Address used since 08 Jun 2010
Director 02 Sep 2009 - current
Addresses
Previous address Type Period
C/o John Packham Chartered Accountants, 3/739 Chapel Road, Howick, Manukau City Physical & registered 02 Sep 2009 - 05 Mar 2014
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Boone, John Elliot
Individual
Cambridge
02 Sep 2009 - current
Illingsworth, Sally Marion
Individual
Rd 1
Cambridge
02 Sep 2009 - current
Illingsworth, John Kenneth
Individual
Rd 1
Cambridge
02 Sep 2009 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Illingsworth, John Kenneth
Individual
Rd 1
Cambridge
02 Sep 2009 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Illingsworth, Sally Marion
Individual
Rd 1
Cambridge
02 Sep 2009 - current
Location
Companies nearby
Reeves Farms Limited
30 Duke Street
Jonita Enterprises Limited
30 Duke Street
Kathie Hill Hr Limited
30 Duke Street
Smart Shop Limited
30 Duke Street
Maggma Group Limited
30 Duke Street
Zulu Maintenance Limited
30 Duke Street