Civil Products (nz) Limited
Type: NZ Limited Company (Ltd)Civil Products (Nz) Limited (issued an NZ business identifier of 9429045874260) was launched on 22 Dec 2016. 2 addresses are in use by the company: 268-270 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). 19 Malaspina Place, Papatoetoe, Auckland had been their registered address, until 11 Mar 2021. Civil Products (Nz) Limited used other names, namely: A1 Highways Nz Limited from 12 Dec 2016 to 19 Feb 2021. 1100000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 275000 shares (25% of shares), namely:
Pakieto, Etena Loine (an individual) located at Papatoetoe, Auckland postcode 2025,
Pakieto, David John (an individual) located at Papatoetoe, Auckland postcode 2025,
David Pakieto (a director) located at Papatoetoe, Auckland postcode 2025. As far as the second group is concerned, a total of 1 shareholder holds 67.5% of all shares (exactly 742500 shares); it includes
Lunn Family Enterprises Pty Ltd (an other) - located at Yatala, Qld. Next there is the third group of shareholders, share allotment (82500 shares, 7.5%) belongs to 1 entity, namely:
Fusio Holdings Pty Ltd, located at Burleigh Heads, Qld (an other). The Businesscheck database was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 268-270 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 11 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Stanley Lunn
Yatala, Qld, 4207
Address used since 01 Jan 1970
Hope Island, Qld, 4212
Address used since 16 Feb 2021 |
Director | 16 Feb 2021 - current |
|
David John Pakieto
Papatoetoe, Auckland, 2025
Address used since 22 Dec 2016 |
Director | 22 Dec 2016 - 18 Feb 2021 |
| Previous address | Type | Period |
|---|---|---|
| 19 Malaspina Place, Papatoetoe, Auckland, 2025 | Registered & physical | 03 Mar 2021 - 11 Mar 2021 |
| 33 Coles Crescent, Papakura, Papakura, 2110 | Physical & registered | 24 Nov 2017 - 03 Mar 2021 |
| 268-270 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 22 Dec 2016 - 24 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pakieto, Etena Loine Individual |
Papatoetoe Auckland 2025 |
21 Dec 2017 - current |
|
Pakieto, David John Individual |
Papatoetoe Auckland 2025 |
21 Dec 2017 - current |
|
David John Pakieto Director |
Papatoetoe Auckland 2025 |
21 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lunn Family Enterprises Pty Ltd Other (Other) |
Yatala, Qld 4207 |
22 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fusio Holdings Pty Ltd Other (Other) |
Burleigh Heads, Qld 4220 |
22 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairbrother, Kevin Edward Individual |
Papatoetoe Auckland 2025 |
22 Dec 2016 - 21 Dec 2017 |
Ultimate Holding Company
| Effective Date | 21 Dec 2016 |
| Name | Lunn Family Enterprises Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 167316047 |
| Country of origin | AU |
| Address |
3-9 Octal Street Yatala Queensland 4207 |
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