Civitas Limited
Type: NZ Limited Company (Ltd)Civitas Limited (issued a New Zealand Business Number of 9429036185801) was registered on 24 Dec 2002. 3 addresses are in use by the company: 28 Hamilton Road, Herne Bay, Auckland, 1011 (type: physical, service). 9 Redmond Street, Ponsonby, Auckland had been their registered address, up until 18 May 2020. Civitas Limited used other names, namely: Impc Limited from 24 Dec 2002 to 26 Feb 2008. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Mcmanus, Iain (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Thomas, Tony (an individual) - located at Greenhithe, Auckland,
Mcmanus, Iain (an individual) - located at Herne Bay, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Khoo, Annabel Mong Yee, located at Herne Bay, Auckland (an individual). "Town planning service" (business classification M692150) is the category the ABS issued to Civitas Limited. Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 47020, Ponsonby, Auckland, 1144 | Postal | 06 May 2019 |
| 28 Hamilton Road, Herne Bay, Auckland, 1011 | Physical & service & registered | 18 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Iain Mcmanus
Herne Bay, Auckland, 1011
Address used since 30 May 2011 |
Director | 24 Dec 2002 - current |
| 28 Hamilton Road , Herne Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Registered & physical | 23 Nov 2015 - 18 May 2020 |
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered & physical | 09 Jun 2011 - 23 Nov 2015 |
| 66 Vermont Street, Ponsonby, Auckland | Registered | 28 Oct 2003 - 09 Jun 2011 |
| Po Box 47020, Ponsonby, Auckland | Physical | 17 Jan 2003 - 09 Jun 2011 |
| 34c Arthur Street, Ponsonby, Auckland | Physical | 24 Dec 2002 - 17 Jan 2003 |
| 34c Arthur Street, Ponsonby, Auckland | Registered | 24 Dec 2002 - 28 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmanus, Iain Individual |
Herne Bay Auckland 1011 |
13 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Tony Individual |
Greenhithe Auckland |
31 May 2005 - current |
|
Mcmanus, Iain Individual |
Herne Bay Auckland 1011 |
31 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Khoo, Annabel Mong Yee Individual |
Herne Bay Auckland 1011 |
16 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Khoo, Annabel Individual |
Ponsonby Auckland |
13 Apr 2004 - 13 Apr 2004 |
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