Civil Investments Limited
Type: NZ Limited Company (Ltd)Civil Investments Limited (issued an NZBN of 9429041821329) was incorporated on 24 Jun 2015. 7 addresess are currently in use by the company: 218B Lake Road, Hauraki, Auckland, 0622 (type: postal, delivery). 3/32 Parr Terrace, Milford, Auckland had been their registered address, up until 13 Feb 2020. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Hauraki Gulf Holdings Limited (an entity) located at Belmont, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Bell, Joanna Ruth (an individual) - located at Castor Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Bell, Graham Ian, located at Castor Bay, Auckland (a director). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Civil Investments Limited. The Businesscheck database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 218b Lake Road, Hauraki, Auckland, 0622 | Office | 04 Feb 2020 |
| 218 Lake Road, Hauraki, Auckland, 0622 | Shareregister & other (Address For Share Register) | 04 Feb 2020 |
| 218b Lake Road, Hauraki, Auckland, 0622 | Registered & physical & service | 13 Feb 2020 |
| 218b Lake Road, Hauraki, Auckland, 0622 | Postal & delivery | 05 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Ian Bell
Takapuna, Auckland, 0622
Address used since 03 Feb 2022
Takapuna, Auckland, 0622
Address used since 24 Jun 2015
Takapuna, Auckland, 0622
Address used since 02 Feb 2018
Hauraki, Auckland, 0622
Address used since 04 Feb 2019 |
Director | 24 Jun 2015 - current |
|
Graham Ian Bell
Castor Bay, Auckland, 0620
Address used since 24 Jun 2015 |
Director | 24 Jun 2015 - current |
| Type | Used since | |
|---|---|---|
| 218b Lake Road, Hauraki, Auckland, 0622 | Postal & delivery | 05 Feb 2023 |
| 218b Lake Road , Hauraki , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 3/32 Parr Terrace, Milford, Auckland, 0620 | Registered & physical | 13 Feb 2018 - 13 Feb 2020 |
| 257 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 27 Feb 2017 - 13 Feb 2018 |
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 24 Jun 2015 - 27 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hauraki Gulf Holdings Limited Shareholder NZBN: 9429051699925 Entity (NZ Limited Company) |
Belmont Auckland 0622 |
23 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Joanna Ruth Individual |
Castor Bay Auckland 0620 |
24 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Graham Ian Director |
Castor Bay Auckland 0620 |
24 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Thomas Ian Director |
Hauraki Auckland 0622 |
24 Jun 2015 - 23 Nov 2023 |
|
Bailey, Gordon Martin Ross Individual |
Belmont Auckland 0622 |
24 May 2017 - 23 Nov 2023 |
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