General information
Civil Group (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429032086034
New Zealand Business Number
2291134
Company Number
Registered
Company Status
Civil Group (New Zealand) Limited (issued a New Zealand Business Number of 9429032086034) was started on 13 Aug 2009. 2 addresses are currently in use by the company: Chartered Accounrtants, 545A Parnell Road, Parnell, Auckland, 1052 (type: physical, service). Chartered Accounrtants, Nathan House, 541 Parnell Road, Parnell, Auckland had been their registered address, until 17 Feb 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Moe Holdings Pty Limited (an other) located at Adelaide Sa 5000, Australia postcode 5000. Businesscheck's data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Chartered Accounrtants, 545a Parnell Road, Parnell, Auckland, 1052 | Physical & service & registered | 17 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ben Juett
Adelaide, 5000
Address used since 01 Jan 1970
Adelaide, 5000
Address used since 01 Jan 1970
Kingsholme, Qld Australia 4208,
Address used since 13 Aug 2009 |
Director | 13 Aug 2009 - current |
|
Paul Owen Jackson
Rd 1, Drury, Auckland 2577,
Address used since 13 Aug 2009 |
Director | 13 Aug 2009 - 14 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Chartered Accounrtants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 01 Sep 2015 - 17 Feb 2021 |
| C/-paul Jackson & Associates Limited, Level 2, 3 Margot Street, Newmarket, Auckland | Registered & physical | 13 Aug 2009 - 01 Sep 2015 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moe Holdings Pty Limited Other (Other) |
Adelaide Sa 5000 Australia 5000 |
14 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Paul Owen Individual |
Rd 1 Drury, Auckland 2577 |
13 Aug 2009 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Moe Holdings Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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