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General information

Civilex Limited

Type: NZ Limited Company (Ltd)
9429033165103
New Zealand Business Number
1979945
Company Number
Registered
Company Status

Civilex Limited (issued an NZ business number of 9429033165103) was launched on 27 Aug 2007. 2 addresses are currently in use by the company: 626 Kahikatea Flat Road, Waitoki, 0871 (type: physical, registered). 1764 East Coast Road, Rd 4, Albany had been their physical address, up to 06 May 2020. Civilex Limited used other names, namely: S & M Earthmoving Limited from 06 Sep 2007 to 21 Feb 2019, Heaton Contracting Limited (27 Aug 2007 to 06 Sep 2007). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Heaton, Scott Martin (an individual) located at Waitoki postcode 0871. In the second group, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Kw Scott Heaton Trust Company Limited (an entity) - located at 12 Huron Street, Takapuna, Auckland,
Heaton, Scott Martin (an individual) - located at Waitoki. Businesscheck's information was last updated on 30 Mar 2024.

Current address Type Used since
626 Kahikatea Flat Road, Waitoki, 0871 Physical & registered & service 06 May 2020
Last updated:
Directors
Name and Address Role Period
Scott Martin Heaton
Waitoki, 0871
Address used since 28 Apr 2020
Rd 4, Albany, 0794
Address used since 17 Jun 2010
Director 27 Aug 2007 - current
Addresses
Previous address Type Period
1764 East Coast Road, Rd 4, Albany, 0794 Physical & registered 27 Jul 2016 - 06 May 2020
Level 3, 12 Huron Street, Takapuna, Auckland, 0622 Registered & physical 08 Jun 2011 - 27 Jul 2016
Level 3, 12 Huron Street, Takapuna Registered & physical 27 Aug 2007 - 08 Jun 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Heaton, Scott Martin
Individual 		Waitoki
0871 		27 Aug 2007 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Kw Scott Heaton Trust Company Limited
Shareholder NZBN: 9429030666337
Entity (NZ Limited Company) 		12 Huron Street
Takapuna, Auckland
0622 		30 Apr 2013 - current
Heaton, Scott Martin
Individual 		Waitoki
0871 		27 Aug 2007 - current
Location
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