Civix Limited
Type: NZ Limited Company (Ltd)Civix Limited (NZBN 9429042218784) was started on 03 Mar 2016. 5 addresess are currently in use by the company: Level 8, 99 Albert Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 1, 89 Albert St, Auckland Central, Auckland had been their registered address, up to 03 May 2021. 3003 shares are allocated to 15 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 75 shares (2.5 per cent of shares), namely:
Birkenstock, Brandon (an individual) located at Albany Heights, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 2.5 per cent of all shares (75 shares); it includes
Mears, Robert James (an individual) - located at Grey Lynn, Auckland. Moving on to the next group of shareholders, share allotment (900 shares, 29.97%) belongs to 3 entities, namely:
Johnston, David John, located at Bayswater, Auckland (an individual),
Mattison, Nicholas Edward James, located at Northcote, Auckland (an individual),
Harley, Rachel Anne, located at Northcote, Auckland (an individual). "Town planning service" (ANZSIC M692150) is the classification the Australian Bureau of Statistics issued Civix Limited. Our database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 5204, Wellesley Street, Auckland Central, Auckland, 1141 | Postal | 15 May 2020 |
| Level 1, 89 Albert St, Auckland Central, Auckland, 1010 | Delivery & office | 15 May 2020 |
| Level 8, 99 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 03 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Samuel David Blackbourn
Hauraki, Auckland, 0622
Address used since 18 Feb 2019 |
Director | 03 Mar 2016 - current |
|
Duncan Andrew Ross
Rd 3, Kaukapakapa, 0873
Address used since 03 Mar 2016 |
Director | 03 Mar 2016 - current |
|
Sam Blackbourn
Hauraki, Auckland, 0622
Address used since 18 Feb 2019
Greenlane, Auckland, 1051
Address used since 03 Mar 2016 |
Director | 03 Mar 2016 - current |
|
Nicholas Edward James Mattison
Northcote, Auckland, 0627
Address used since 03 Oct 2018 |
Director | 03 Oct 2018 - current |
| Level 1, 89 Albert St , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 89 Albert St, Auckland Central, Auckland, 1010 | Registered & physical | 21 Mar 2018 - 03 May 2021 |
| Level 5, 350 Queen St, Auckland Central, Auckland, 1010 | Registered & physical | 13 Mar 2017 - 21 Mar 2018 |
| 21 Wheturangi Road, Greenlane, Auckland, 1051 | Physical & registered | 03 Mar 2016 - 13 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birkenstock, Brandon Individual |
Albany Heights Auckland 0632 |
17 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mears, Robert James Individual |
Grey Lynn Auckland 1021 |
17 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, David John Individual |
Bayswater Auckland 0622 |
02 Dec 2018 - current |
|
Mattison, Nicholas Edward James Individual |
Northcote Auckland 0627 |
02 Dec 2018 - current |
|
Harley, Rachel Anne Individual |
Northcote Auckland 0627 |
02 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Duncan Andrew Director |
Rd 3 Kaukapakapa 0873 |
03 Mar 2016 - current |
|
Ross, Richard Thomas Andrew Individual |
Rd 3 Warkworth 0873 |
02 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackbourn, Grant Stephenson Individual |
Snells Beach Snells Beach 0920 |
02 Dec 2018 - current |
|
Blackbourn, Sam Director |
Hauraki Auckland 0622 |
03 Mar 2016 - current |
|
Blackbourn, Debbie Melissa Individual |
Hauraki Auckland 0622 |
02 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mattison, Nicholas Edward James Individual |
Northcote Auckland 0627 |
02 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, Alastair Grant Individual |
Flat Bush Auckland 2019 |
29 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Soederlind, Sanna Emelie Individual |
Sandringham Auckland 1041 |
29 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Duncan Andrew Director |
Rd 3 Kaukapakapa 0873 |
03 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackbourn, Sam Director |
Hauraki Auckland 0622 |
03 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter-green, Alexander Anthony Individual |
Northcote Point Auckland 0627 |
29 Apr 2022 - 17 Jan 2024 |
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