Civilcon Limited
Type: NZ Limited Company (Ltd)Civilcon Limited (issued an NZ business identifier of 9429032896176) was incorporated on 20 Feb 2008. 4 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up until 07 Oct 2022. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Mackie Law Independent Trustee Limited (an entity) located at 48 Maki Street, Westgate, Auckland postcode 0814,
Caulfield, Michael Christopher (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Salisbury, Angela Mary (an individual) - located at Grey Lynn, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Caulfield, Michael Christopher, located at Grey Lynn, Auckland (an individual). Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 07 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Christopher Caulfield
Grey Lynn, Auckland, 1021
Address used since 14 May 2010 |
Director | 20 Feb 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland | Physical & registered | 01 Apr 2008 - 07 Oct 2022 |
| C/-simpson Dowsett Mackie, 1280 Dominion Road, Mt Roskill | Physical & registered | 20 Feb 2008 - 01 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie Law Independent Trustee Limited Shareholder NZBN: 9429041375341 Entity (NZ Limited Company) |
48 Maki Street, Westgate Auckland 0814 |
26 Apr 2018 - current |
|
Caulfield, Michael Christopher Individual |
Grey Lynn Auckland 1021 |
20 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Salisbury, Angela Mary Individual |
Grey Lynn Auckland 1021 |
29 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caulfield, Michael Christopher Individual |
Grey Lynn Auckland 1021 |
20 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sdm Trustee Company (2006) Limited Shareholder NZBN: 9429034320884 Company Number: 1764547 Entity |
Mt Eden Auckland 1024 |
29 Apr 2008 - 26 Apr 2018 |
|
Sdm Trustee Company (2006) Limited Shareholder NZBN: 9429034320884 Company Number: 1764547 Entity |
Mt Eden Auckland 1024 |
29 Apr 2008 - 26 Apr 2018 |
 |
Bob's Properties Limited 24-26 Pollen Street |
|
Bloomfields Garden Centre Limited 24-26 Pollen Street |
|
Ns Seven Holdings Limited 24-26 Pollen St |
|
Find My Limited 24-26 Pollen Street |
|
Aspiring Building Consultants Limited 24-26 Pollen Street |
|
Duthie And Associates Limited 24-26 Pollen Street |