Civic Contractors Bop Limited
Type: NZ Limited Company (Ltd)Civic Contractors Bop Limited (issued an NZ business identifier of 9429032337518) was launched on 02 Apr 2009. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their registered address, until 03 May 2019. 400 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.25 per cent of shares), namely:
Sinden, Felicity Ann (an individual) located at Tauranga. As far as the second group is concerned, a total of 3 shareholders hold 99.5 per cent of all shares (exactly 398 shares); it includes
Mackenzie Elvin Trustees 2006 Limited (an entity) - located at Tauranga,
Sinden, Felicity Ann (an individual) - located at Tauranga,
Gunton, Ian Rutherford (an individual) - located at Tauranga. Moving on to the third group of shareholders, share allotment (1 share, 0.25%) belongs to 1 entity, namely:
Gunton, Ian Rutherford, located at Tauranga (an individual). The Businesscheck data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 03 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Gunton
Rd 3, Tauranga, 3173
Address used since 04 Jun 2010 |
Director | 02 Apr 2009 - current |
|
Paul Joseph Sinden
Oneroa, Waiheke Island, 1081
Address used since 07 Nov 2011 |
Director | 02 Apr 2009 - 01 Jul 2020 |
|
Stefan Charles Billing
Mairangi Bay, Auckland, 0630
Address used since 12 Jun 2014 |
Director | 02 Apr 2009 - 01 Jul 2020 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 23 Jun 2014 - 03 May 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 16 Jun 2011 - 23 Jun 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 14 Jun 2010 - 16 Jun 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 02 Apr 2009 - 14 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinden, Felicity Ann Individual |
Tauranga |
04 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie Elvin Trustees 2006 Limited Shareholder NZBN: 9429034352588 Entity (NZ Limited Company) |
Tauranga |
04 Jun 2010 - current |
|
Sinden, Felicity Ann Individual |
Tauranga |
04 Jun 2010 - current |
|
Gunton, Ian Rutherford Individual |
Tauranga 3110 |
04 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunton, Ian Rutherford Individual |
Tauranga 3110 |
04 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
04 Jun 2010 - 20 Aug 2013 | |
|
Wrap Up Limited Shareholder NZBN: 9429039640796 Company Number: 334462 Entity |
02 Apr 2009 - 27 Jun 2010 | |
|
Cb Trustees 4 Limited Shareholder NZBN: 9429030529021 Company Number: 3987880 Entity |
Newmarket Auckland Null 1023 |
01 Mar 2013 - 20 Jul 2020 |
|
Pjs Custodian Limited Shareholder NZBN: 9429030890886 Company Number: 3644772 Entity |
45 Queen Street Auckland 1010 |
20 Aug 2013 - 20 Jul 2020 |
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
04 Jun 2010 - 20 Aug 2013 | |
|
Cb Trustees 4 Limited Shareholder NZBN: 9429030529021 Company Number: 3987880 Entity |
Newmarket Auckland Null 1023 |
01 Mar 2013 - 20 Jul 2020 |
|
Pjs Custodian Limited Shareholder NZBN: 9429030890886 Company Number: 3644772 Entity |
45 Queen Street Auckland 1010 |
20 Aug 2013 - 20 Jul 2020 |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
04 Jun 2010 - 01 Mar 2013 | |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
04 Jun 2010 - 01 Mar 2013 | |
|
Wrap Up Limited Shareholder NZBN: 9429039640796 Company Number: 334462 Entity |
02 Apr 2009 - 27 Jun 2010 |
 |
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|
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