General information

Civil Project Solutions Limited

Type: NZ Limited Company (Ltd)
9429041024553
New Zealand Business Number
4840119
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113040297
GST Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Civil Project Solutions Limited (issued a New Zealand Business Number of 9429041024553) was launched on 12 Dec 2013. 5 addresess are currently in use by the company: 1 Te Maanga Road, Awapuni, Gisborne, 4010 (type: physical, service). 33 Parkinson Street, Awapuni, Gisborne had been their physical address, up until 28 Sep 2021. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 9998 shares (99.98 per cent of shares), namely:
Rimuroa Holdings Limited (an entity) located at R D 1, Gisborne postcode 4071. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Moylan, Russell David (a director) - located at Rd 1, Gisborne. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Haynes, Gretchen Jade, located at Rd 1, Gisborne (a director). "Construction project management service - fee or contract basis" (business classification M692325) is the classification the ABS issued Civil Project Solutions Limited. Our database was updated on 19 Mar 2024.

Current address Type Used since
596a Riverside Road, Rd 1, Gisborne, 4071 Registered 12 Dec 2013
Po Box 460, Gisborne, Gisborne, 4040 Postal 06 Sep 2019
1 Te Maanga Road, Gisborne, 4071 Office & delivery 09 Sep 2021
1 Te Maanga Road, Awapuni, Gisborne, 4010 Physical & service 28 Sep 2021
Contact info
64 21 02058115
Phone (Phone)
admin@civilprojects.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@civilprojects.co.nz
Email
www.civilprojects.co.nz
Website
Directors
Name and Address Role Period
Gretchen Jade Haynes
Rd 1, Gisborne, 4071
Address used since 12 Dec 2013
Director 12 Dec 2013 - current
Russell David Moylan
Rd 1, Gisborne, 4071
Address used since 12 Dec 2013
Director 12 Dec 2013 - current
Addresses
Other active addresses
Type Used since
1 Te Maanga Road, Awapuni, Gisborne, 4010 Physical & service 28 Sep 2021
Principal place of activity
1 Te Maanga Road , Gisborne , 4071
Previous address Type Period
33 Parkinson Street, Awapuni, Gisborne, 4010 Physical 16 Sep 2019 - 28 Sep 2021
241 Stanley Road, Awapuni, Gisborne, 4010 Physical 15 Sep 2017 - 16 Sep 2019
596a Riverside Road, Rd 1, Gisborne, 4071 Physical 12 Dec 2013 - 15 Sep 2017
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Rimuroa Holdings Limited
Shareholder NZBN: 9429045862342
Entity (NZ Limited Company)
R D 1
Gisborne
4071
17 Oct 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Moylan, Russell David
Director
Rd 1
Gisborne
4071
12 Dec 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Haynes, Gretchen Jade
Director
Rd 1
Gisborne
4071
12 Dec 2013 - current

Ultimate Holding Company
Effective Date 06 Sep 2017
Name Rimuroa Holdings Limited
Type Ltd
Ultimate Holding Company Number 6187890
Country of origin NZ
Address 596a Riverside Road
R D 1
Gisborne 4071
Location
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