General information

Civil Alliance Limited

Type: NZ Limited Company (Ltd)
9429033794662
New Zealand Business Number
1878321
Company Number
Registered
Company Status

Civil Alliance Limited (New Zealand Business Number 9429033794662) was launched on 27 Oct 2006. 4 addresses are currently in use by the company: 110 St Lukes Road, Sandringham, Auckland, 1025 (type: physical, registered). 2/135 Waipuna Road East, Panmure had been their registered address, up until 25 Nov 2010. Civil Alliance Limited used more names, namely: Global Civil Alliance Limited from 18 Apr 2013 to 30 Jan 2014, Global Alliance 2010 Limited (08 Feb 2010 to 18 Apr 2013) and Global Alliance Limited (17 Dec 2009 - 08 Feb 2010). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Hibiscus Independent Trustees Limited (an entity) located at Orewa, Orewa postcode 0931,
Pratt, David (an individual) located at Mt Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Pratt, David (an individual) - located at Mt Eden, Auckland. Businesscheck's data was updated on 11 Apr 2024.

Current address Type Used since
110 St Lukes Road, Sandringham, Auckland, 1025 Other (Address For Share Register) & shareregister (Address For Share Register) 17 Nov 2010
110 St Lukes Road, Sandringham, Auckland, 1025 Physical & registered & service 25 Nov 2010
Directors
Name and Address Role Period
David Pratt
Mt Eden, Auckland, 1024
Address used since 22 Jan 2013
Director 27 Oct 2006 - current
Addresses
Previous address Type Period
2/135 Waipuna Road East, Panmure Registered & physical 31 Jul 2007 - 25 Nov 2010
Baldry + Sanford Ltd, 7 Greenview Lane, Red Beach, Auckland 0945 Physical & registered 27 Oct 2006 - 31 Jul 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hibiscus Independent Trustees Limited
Shareholder NZBN: 9429036059744
Entity (NZ Limited Company)
Orewa
Orewa
0931
27 Oct 2006 - current
Pratt, David
Individual
Mt Eden
Auckland
1024
27 Oct 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pratt, David
Individual
Mt Eden
Auckland
1024
27 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Pratt, Jessica
Individual
Mt Eden
Auckland
1024
06 Nov 2012 - 19 Apr 2017
Location
Companies nearby