General information

Civilplan Consultants Limited

Type: NZ Limited Company (Ltd)
9429041380406
New Zealand Business Number
5432241
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114988502
GST Number
M692150 - Town Planning, Alternative Energy, Other M692290 - Surveying Service M692240 - Land Surveying Service M692320 - Civil Engineering Service
Industry classification codes with description

Civilplan Consultants Limited (NZBN 9429041380406) was started on 27 Aug 2014. 6 addresess are in use by the company: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 4/117 - 125 Saint Georges Bay Road, Parnell, Auckland had been their registered address, up to 13 Oct 2020. 100000 shares are issued to 12 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 19999 shares (20 per cent of shares), namely:
Pitkethley, Lianne Marie (an individual) located at Wattle Downs, Auckland postcode 2103,
Pitkethley, Ryan James (an individual) located at Wattle Downs, Auckland postcode 2103,
Acf Trustee (Pitkethley) 2021 Limited (an entity) located at Hawera, Hawera postcode 4610. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Pitkethley, Ryan James (an individual) - located at Wattle Downs, Auckland. Next there is the 3rd group of shareholders, share allocation (49999 shares, 50%) belongs to 3 entities, namely:
Smith, Graeme John, located at Howick, Auckland (an individual),
Smith, Gaynor, located at Howick, Auckland (an individual),
Smith, Michael Stephen, located at Howick, Auckland (a director). "Town Planning, alternative energy, other" (ANZSIC M692150) is the category the ABS issued Civilplan Consultants Limited. The Businesscheck database was updated on 11 Mar 2024.

Current address Type Used since
Po Box 97796, Manukau City, Auckland, 2241 Postal & invoice 20 Jun 2019
Floor 3 Genesis Building, 3 Osterley Way, Manukau, Auckland, 2104 Office & delivery 20 Jun 2019
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 13 Oct 2020
Contact info
64 09 2222445
Phone (Phone)
admin@civilplan.co.nz
Email (General)
theresa@civilplan.co.nz
Email (General)
mike@civilplan.co.nz
Email (Director)
www.civilplan.co.nz
Website
Directors
Name and Address Role Period
Michael Stephen Smith
Howick, Auckland, 2014
Address used since 27 Aug 2014
Director 27 Aug 2014 - current
Campbell Lloyd Harvey
Manurewa, Auckland, 2102
Address used since 16 May 2018
Director 16 May 2018 - current
Ryan James Pitkethley
Wattle Downs, Auckland, 2103
Address used since 01 Sep 2021
Director 01 Sep 2021 - current
David Raymond Haines
Greenlane, Auckland, 1051
Address used since 01 May 2023
Director 01 May 2023 - current
Russell David Baikie
Rd 3, Warkworth, 0983
Address used since 20 Jun 2019
Lynfield, Auckland, 1042
Address used since 20 Feb 2015
Director 20 Feb 2015 - 14 Oct 2020
Addresses
Principal place of activity
Floor 3 Genesis Building, 3 Osterley Way , Manukau , Auckland , 2104
Previous address Type Period
Level 4/117 - 125 Saint Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 17 Jul 2020 - 13 Oct 2020
117 - 125 Saint Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 22 Jun 2020 - 17 Jul 2020
Floor 9 Laidlaw Building 20 Amersham Way, Manukau, Auckland, 1021 Registered & physical 17 Jun 2020 - 22 Jun 2020
Floor 3 Genesis Bldg 3 Osterley Way, Manukau, Auckland, 2104 Physical 05 Jul 2019 - 17 Jun 2020
142 Richmond Road, Grey Lynn, Auckland, 1021 Registered 05 Jul 2019 - 17 Jun 2020
Floor 3 Genesis Building, 3 Osterley Way, Manukau, Auckland, 2104 Physical 28 Jun 2019 - 05 Jul 2019
142 Richmond Road, Grey Lynn, Auckland, 1021 Registered 28 Jun 2019 - 05 Jul 2019
142 Richmond Road, Grey Lynn, Auckland, 1021 Registered 06 May 2019 - 28 Jun 2019
72a Cook Street, Howick, Auckland, 2014 Physical 30 Oct 2018 - 28 Jun 2019
Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 23 Aug 2018 - 06 May 2019
Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 07 Oct 2014 - 23 Aug 2018
Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 07 Oct 2014 - 30 Oct 2018
72a Cook Street, Howick, Auckland, 2014 Registered & physical 27 Aug 2014 - 07 Oct 2014
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19999
Shareholder Name Address Period
Pitkethley, Lianne Marie
Individual
Wattle Downs
Auckland
2103
01 Sep 2021 - current
Pitkethley, Ryan James
Individual
Wattle Downs
Auckland
2103
01 Sep 2021 - current
Acf Trustee (pitkethley) 2021 Limited
Shareholder NZBN: 9429049459388
Entity (NZ Limited Company)
Hawera
Hawera
4610
01 Sep 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pitkethley, Ryan James
Individual
Wattle Downs
Auckland
2103
01 Sep 2021 - current
Shares Allocation #3 Number of Shares: 49999
Shareholder Name Address Period
Smith, Graeme John
Individual
Howick
Auckland
2014
18 May 2018 - current
Smith, Gaynor
Individual
Howick
Auckland
2014
18 May 2018 - current
Smith, Michael Stephen
Director
Howick
Auckland
2014
27 Aug 2014 - current
Shares Allocation #4 Number of Shares: 29999
Shareholder Name Address Period
Harvey, Anthony Grant
Individual
Manurewa
Auckland
2102
18 May 2018 - current
Harvey, Katherine Jane
Individual
Manurewa
Auckland
2102
18 May 2018 - current
Harvey, Campbell Lloyd
Director
Manurewa
Auckland
2102
18 May 2018 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Harvey, Campbell Lloyd
Director
Manurewa
Auckland
2102
18 May 2018 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Smith, Michael Stephen
Director
Howick
Auckland
2014
27 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Harvey Surveying Limited
Shareholder NZBN: 9429041841310
Company Number: 5743787
Entity
18 May 2018 - 18 May 2018
Baikie, Russell David
Individual
Lynfield
Auckland
1042
20 Feb 2015 - 12 Nov 2020
Harvey Surveying Limited
Shareholder NZBN: 9429041841310
Company Number: 5743787
Entity
18 May 2018 - 18 May 2018
Location
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