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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Jens Andersen Trustees Limited Shareholder NZBN: 9429041286142 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
11 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Andersen, Craig Leonard Director |
Parnell Auckland 1052 |
23 Sep 2021 - current |
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 |
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