General information
Civica Pty Limited
Type: Overseas Asic Company (Asic)9429035228011
New Zealand Business Number
1546597
Company Number
Registered
Company Status
003691718
Australian Company Number
Civica Pty Limited (issued a New Zealand Business Number of 9429035228011) was started on 18 Aug 2004. 2 addresses are currently in use by the company: Level 1, Quad 7, 6 Leonard Isitt Drive, Auckland, 2022 (type: registered, registered). Level 1, Quad 7, 6 Leonard Isitt Drive, Auckland had been their registered address, until 21 May 2021. Businesscheck's data was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Quad 7, 6 Leonard Isitt Drive, Auckland, 2022 | Registered | 21 May 2021 |
| Level 1, Quad 7, 6 Leonard Isitt Drive, Auckland, 2022 | Registered | 22 Dec 2023 |
| Level 1, Quad 7, 6 Leonard Isitt Drive, Auckland, 2022 | Registered | 14 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melinda Joanne Sheppard
Auckland Airport, Auckland, 2022
Address used since 21 Feb 2022
Auckland Airport, Auckland, 2022
Address used since 31 Jul 2008 |
Person Authorised For Service | 21 Feb 2022 - unknown |
| Martin F. | Director | 28 Feb 2022 - current |
| Lee P. | Director | 01 Dec 2022 - current |
|
Russell James Shaw
Neutral Bay, Nsw, 2089
Address used since 04 Mar 2024
Kedron, Qld, 4031
Address used since 04 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Christopher Campbell Smith
Mosman, Nsw, 2088
Address used since 20 Jan 2025 |
Director | 13 Jan 2025 - current |
|
Carl Seymour
18 Viaduct Harbour Avenue, Auckland, 1010
Address used since 31 Jul 2008 |
Person Authorised For Service | unknown - unknown |
|
Craig Douglas Donald Roelofsz
Auckland Airport, Auckland, 2022
Address used since 31 Jul 2008 |
Person Authorised for Service | unknown - current |
|
Melinda Sheppard
Level 1, Quad 7, 6 Leonard Isitt Drive, Auckland, 2022
Address used since 31 Jul 2008 |
Person Authorised For Service | unknown - unknown |
|
Ann Tod
Maritime Square, Auckland,
Address used since 31 Jul 2008 |
Person Authorised For Service | unknown - unknown |
|
Benjamin Phillip Alexander Cowling
Belair, Sa, 5052
Address used since 18 Oct 2019
Highett, Vic, 9130
Address used since 18 Oct 2019 |
Director | 01 Oct 2019 - 31 Jul 2024 |
|
Andrew James Bruce
Hamilton, Qld, 4007
Address used since 16 Jun 2015
Mascot, Nsw, 2020
Address used since 16 Jun 2015 |
Director | 15 Jun 2015 - 01 Mar 2024 |
|
Melinda Joanne Sheppard
Auckland Airport, Auckland, 2022
Address used from 21 Feb 2022 to 22 Dec 2023
Auckland Airport, Auckland, 2022
Address used from 21 Feb 2022 to 22 Dec 2023
Auckland Airport, Auckland, 2022
Address used since 31 Jul 2008 |
Person Authorised for Service | 21 Feb 2022 - 22 Dec 2023 |
| Wayne S. | Director | 06 Mar 2017 - 31 Dec 2022 |
| Phill R. | Director | 12 May 2015 - 28 Feb 2022 |
|
Richard William Fiddis
Castle Cove, Nsw, 2069
Address used since 18 Jun 2015
Coogee, New South Wales, 2034
Address used since 18 Jun 2015 |
Director | 20 Apr 2015 - 25 Nov 2019 |
| Simon D. | Director | 22 Oct 2004 - 01 Oct 2017 |
|
Nicholas Kountouris
Ashfield, Nsw 2131,
Address used since 20 Jun 2006 |
Director | 20 Jun 2006 - 13 Jul 2015 |
|
Peter Gordon Anderson
Cronulla, New South Wales 2230,
Address used since 18 Aug 2004 |
Director | 18 Aug 2004 - 17 Apr 2015 |
| Michael S. | Director | 07 Oct 2004 - 17 Apr 2015 |
|
Richard Ernest Peat
Peakhurst, New South Wales 2210, Australia,
Address used since 18 Aug 2004 |
Director | 18 Aug 2004 - 22 Dec 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Quad 7, 6 Leonard Isitt Drive, Auckland, 2022 | Registered | 29 Oct 2020 - 21 May 2021 |
| 6 Clayton Street, Newmarket, Auckland, 1023 | Registered | 02 Nov 2017 - 29 Oct 2020 |
| Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland | Registered | 31 Jul 2008 - 31 Jul 2008 |
| C/-kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, Att: Havana Mar | Registered | 18 Aug 2004 - 31 Jul 2008 |
Financial Data
Financial info
October
Annual return filing month
September
Financial report filing month
13 Oct 2024
Annual return last filed
AU
Country of origin
Location
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