Civhire Limited (NZBN 9429042377092) was registered on 01 Jun 2016. 6 addresess are in use by the company: 149 Boundary Road, Papakura, Papakura, 2110 (type: office, delivery). 45 Brigham Creek Road, Whenuapai, Auckland had been their physical address, up until 18 Apr 2017. 1500 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 499 shares (33.27 per cent of shares), namely:
Stuart, Amanda Jane (an individual) located at Whenuapai, Auckland postcode 0618,
Gmlegal Trustee Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610,
Stuart, Dean Ranald (a director) located at Whenuapai, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 33.27 per cent of all shares (499 shares); it includes
Gover Trustee Company (2019) Limited (an entity) - located at Beachlands, Auckland. Next there is the next group of shareholders, share allotment (499 shares, 33.27%) belongs to 3 entities, namely:
Williams-Meyrick, Lisa Jane, located at Greenhithe, Auckland (an individual),
Macleod, Alan Scott, located at Waiake, Auckland (an individual),
Williams, Andrew John, located at Greenhithe, Auckland (a director). "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947) is the category the Australian Bureau of Statistics issued Civhire Limited. The Businesscheck information was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 18 Apr 2017 |
Po Box 2721300, Papakura, Papakura, 2244 | Postal | 07 May 2020 |
149 Boundary Road, Papakura, Papakura, 2110 | Office | 03 May 2021 |
149 Boundary Road, Papakura, 2110 | Delivery | 03 May 2021 |
Name and Address | Role | Period |
---|---|---|
Dean Ranald Stuart
Whenuapai, Auckland, 0618
Address used since 27 Jul 2020
Rd 3, Albany, 0793
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - current |
Mark Raymond Gover
Beachlands, Auckland, 2018
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - current |
Andrew John Williams
Greenhithe, Auckland, 0632
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - current |
Type | Used since | |
---|---|---|
149 Boundary Road, Papakura, 2110 | Delivery | 03 May 2021 |
Po Box 2721300, Papakura, Papakura, 2244 | Invoice | 03 May 2021 |
149 Boundary Road , Papakura , Papakura , 2110 |
Previous address | Type | Period |
---|---|---|
45 Brigham Creek Road, Whenuapai, Auckland, 0618 | Physical & registered | 01 Jun 2016 - 18 Apr 2017 |
Shareholder Name | Address | Period |
---|---|---|
Stuart, Amanda Jane Individual |
Whenuapai Auckland 0618 |
22 Sep 2020 - current |
Gmlegal Trustee Limited Shareholder NZBN: 9429041521526 Entity (NZ Limited Company) |
Te Atatu Peninsula Auckland 0610 |
22 Sep 2020 - current |
Stuart, Dean Ranald Director |
Whenuapai Auckland 0618 |
01 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Gover Trustee Company (2019) Limited Shareholder NZBN: 9429047344877 Entity (NZ Limited Company) |
Beachlands Auckland 2018 |
22 Sep 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams-meyrick, Lisa Jane Individual |
Greenhithe Auckland 0632 |
22 Sep 2020 - current |
Macleod, Alan Scott Individual |
Waiake Auckland 0630 |
22 Sep 2020 - current |
Williams, Andrew John Director |
Greenhithe Auckland 0632 |
01 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Andrew John Director |
Greenhithe Auckland 0632 |
01 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Gover, Mark Raymond Director |
Beachlands Auckland 2018 |
01 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Stuart, Dean Ranald Director |
Whenuapai Auckland 0618 |
01 Jun 2016 - current |
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