General information

Ford Civil Limited

Type: NZ Limited Company (Ltd)
9429041984888
New Zealand Business Number
5809488
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117783960
GST Number
E329220 - Heavy Plant Hiring - With Operators
Industry classification codes with description

Ford Civil Limited (issued an NZBN of 9429041984888) was registered on 18 Sep 2015. 5 addresess are in use by the company: 2D Zion Road, Birkenhead, Auckland, 0626 (type: physical, service). 3F/6 Piwakawaka Street, Eden Terrace, Auckland had been their physical address, up until 11 Aug 2020. 1000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 340 shares (34% of shares), namely:
3 Sons Trustee Limited (an entity) located at Mt Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 2 shareholders hold 24.9% of all shares (exactly 249 shares); it includes
Cornwall Trustees 84 Limited (an entity) - located at Newmarket, Auckland,
Ford, Jonathan Aaron (a director) - located at Birkenhead, Auckland. Moving on to the third group of shareholders, share allotment (410 shares, 41%) belongs to 1 entity, namely:
Ford, Stuart Anthony, located at Freemans Bay, Auckland (a director). "Heavy plant hiring - with operators" (business classification E329220) is the category the ABS issued to Ford Civil Limited. The Businesscheck information was updated on 18 Mar 2024.

Current address Type Used since
2d Zion Road, Birkenhead, Auckland, 0626 Postal & office & delivery 03 Aug 2020
2d Zion Road, Birkenhead, Auckland, 0626 Physical & service & registered 11 Aug 2020
Contact info
64 27 6987559
Phone (Phone)
jonny.ford@fordcivil.co.nz
Email
admin@fordcivil.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Stuart Anthony Ford
Freemans Bay, Auckland, 1011
Address used since 19 May 2016
Director 18 Sep 2015 - current
Jonathan Aaron Ford
Birkenhead, Auckland, 0626
Address used since 03 Aug 2020
Eden Terrace, Auckland, 1010
Address used since 18 Sep 2015
Director 18 Sep 2015 - current
Anna Hiltje Ford
Freemans Bay, Auckland, 1011
Address used since 19 May 2016
Director 18 Sep 2015 - 01 Aug 2018
Addresses
Principal place of activity
2d Zion Road , Birkenhead , Auckland , 0626
Previous address Type Period
3f/6 Piwakawaka Street, Eden Terrace, Auckland, 1010 Physical & registered 18 Sep 2015 - 11 Aug 2020
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 340
Shareholder Name Address Period
3 Sons Trustee Limited
Shareholder NZBN: 9429050161706
Entity (NZ Limited Company)
Mt Eden
Auckland
1024
10 Feb 2022 - current
Shares Allocation #2 Number of Shares: 249
Shareholder Name Address Period
Cornwall Trustees 84 Limited
Shareholder NZBN: 9429031331456
Entity (NZ Limited Company)
Newmarket
Auckland
1023
02 Dec 2021 - current
Ford, Jonathan Aaron
Director
Birkenhead
Auckland
0626
18 Sep 2015 - current
Shares Allocation #3 Number of Shares: 410
Shareholder Name Address Period
Ford, Stuart Anthony
Director
Freemans Bay
Auckland
1011
18 Sep 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Ford, Jonathan Aaron
Director
Birkenhead
Auckland
0626
18 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Ford, Anna Hiltje
Individual
Freemans Bay
Auckland
1011
18 Sep 2015 - 22 Jul 2019
Cornwall Trustees 84 Limited
Shareholder NZBN: 9429031331456
Company Number: 3179328
Entity
25 Jan 2018 - 03 Aug 2020
Cornwall Trustees 84 Limited
Shareholder NZBN: 9429031331456
Company Number: 3179328
Entity
Newmarket
Auckland
1023
25 Jan 2018 - 03 Aug 2020
Location
Companies nearby
Grey Cells Limited
Flat 2g , 6 Piwakawaka Street
Pinkney & Associates Limited
Level 2, 60-64 Upper Queen Street
Two Degrees Of Separation Limited
F6 / 19 Fleet St
Golf Wholesalers Limited
74 Newton Road
Drummond Golf Limited
74 Newton Road
Golf Warehouse Limited
74 Newton Road
Similar companies
Thakur's Dryhire Excavators Limited
14 Pelargonium Tce
Rnr Hireage Limited
132 Macwhinney Drive
Forest Loaders Limited
4 Hewlett Street
Louvre Logging Limited
Chartered Accountants
Todd Landscapes Limited
27 Monaco Key
C&r Macdonald Limited
74 Kaimanawa Street