General information

Civil Works Holding Limited

Type: NZ Limited Company (Ltd)
9429032597813
New Zealand Business Number
2165084
Company Number
Registered
Company Status

Civil Works Holding Limited (NZBN 9429032597813) was registered on 21 Aug 2008. 2 addresses are currently in use by the company: 89 Aokati St, Otaki, 5512 (type: registered, physical). 123 School Road, Rd 2, Otaki had been their registered address, up to 08 Aug 2019. Civil Works Holding Limited used other names, namely: Subsea Civil Construction Limited from 02 Jul 2014 to 12 Jun 2017, Subsea Civil Contracting Limited (26 May 2014 to 02 Jul 2014) and G Porter Contracting Limited (21 Aug 2008 - 26 May 2014). 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Porter, Gary (an individual) located at Te Horo postcode 5582. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Porter, Zara Estelle (an individual) - located at Otaki, Otaki. Moving on to the next group of shareholders, share allotment (98 shares, 98%) belongs to 4 entities, namely:
Porter, Gary, located at Te Horo (an individual),
Porter, Zara Estelle, located at Otaki, Otaki (an individual),
Porter, Alan John, located at Otaki, Otaki (an individual). Businesscheck's information was updated on 31 Mar 2024.

Current address Type Used since
89 Aokati St, Otaki, 5512 Registered & physical & service 08 Aug 2019
Directors
Name and Address Role Period
Gary Porter
Te Horo, 5582
Address used since 31 Jul 2019
Paraparaumu Beach, Paraparaumu, 5032
Address used since 11 Jul 2013
Director 21 Aug 2008 - current
Zara Estelle Porter
Rd 2, Otaki, 5582
Address used since 05 Dec 2023
Director 05 Dec 2023 - current
Addresses
Previous address Type Period
123 School Road, Rd 2, Otaki, 5582 Registered & physical 10 Jul 2014 - 08 Aug 2019
71 Kotuku Drive, Paraparaumu Beach, Paraparaumu, 5032 Registered & physical 19 Jul 2013 - 10 Jul 2014
3 Brendon Drive, Te Horo Beach Registered & physical 21 Aug 2008 - 19 Jul 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Porter, Gary
Individual
Te Horo
5582
21 Aug 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Porter, Zara Estelle
Individual
Otaki
Otaki
5512
24 Aug 2021 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Porter, Gary
Individual
Te Horo
5582
21 Aug 2008 - current
Porter, Zara Estelle
Individual
Otaki
Otaki
5512
24 Aug 2021 - current
Porter, Alan John
Individual
Otaki
Otaki
5512
24 Aug 2021 - current
Crowe, Ross Alfred
Individual
Otaki
Otaki
5512
24 Aug 2021 - current
Location