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. 1 address is 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 15 Mar 2024.
| 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 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 - current |
|
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
Kedron, Qld, 4031
Address used since 04 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Ann Tod
Maritime Square, Auckland,
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 |
|
Carl Seymour
18 Viaduct Harbour Avenue, Auckland, 1010
Address used since 31 Jul 2008 |
Person Authorised For Service | unknown - unknown |
|
Melinda Sheppard
Level 1, Quad 7, 6 Leonard Isitt Drive, Auckland, 2022
Address used since 31 Jul 2008 |
Person Authorised For Service | unknown - unknown |
|
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 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
09 Jan 2024
Annual return last filed
AU
Country of origin
Location
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