General information

Civil Marine Limited

Type: NZ Limited Company (Ltd)
9429041650318
New Zealand Business Number
5630065
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

Civil Marine Limited (NZBN 9429041650318) was incorporated on 11 Mar 2015. 4 addresses are in use by the company: 36 Bradford Street, Parnell, Auckland, 1052 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 19 Sep 2019. Civil Marine Limited used other aliases, namely: Earthloc Limited from 15 Dec 2016 to 04 Apr 2019, Orion South Limited (11 Mar 2015 to 15 Dec 2016). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Jens Andersen Trustees Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Andersen, Craig Leonard (a director) - located at Parnell, Auckland. "Building consultancy service" (ANZSIC M692310) is the classification the ABS issued Civil Marine Limited. The Businesscheck database was last updated on 31 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
36 Bradford Street, Parnell, Auckland, 1052 Registered & service 28 Mar 2023
Contact info
64 2 1811143
Phone (Phone)
craig@earthloc.co
Email
Directors
Name and Address Role Period
Craig Leonard Andersen
Parnell, Auckland, 1052
Address used since 22 Sep 2021
Saint Marys Bay, Auckland, 1011
Address used since 11 Mar 2015
Director 11 Mar 2015 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 11 Mar 2015 - 01 Apr 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Jens Andersen Trustees Limited
Shareholder NZBN: 9429041286142
Entity (NZ Limited Company)
Parnell
Auckland
1052
11 Mar 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Andersen, Craig Leonard
Director
Parnell
Auckland
1052
23 Sep 2021 - current

Historic shareholders

Shareholder Name Address Period
Andersen, Craig Leonard
Director
Saint Marys Bay
Auckland
1011
11 Mar 2015 - 11 Mar 2015
Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Company Number: 356315
Entity
11 Mar 2015 - 11 Mar 2015
Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Company Number: 356315
Entity
11 Mar 2015 - 11 Mar 2015
Location
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