General information

Civil One Limited

Type: NZ Limited Company (Ltd)
9429046171184
New Zealand Business Number
6302289
Company Number
Registered
Company Status
M699940 - M699940 Migration Consulting And Service
Industry classification codes with description

Civil One Limited (issued an NZ business number of 9429046171184) was started on 08 Jun 2017. 1 address is currently in use by the company: 8A Cheryl Place, Hillcrest, Auckland, 0627 (type: registered, physical). 79 Knights Road, Rothesay Bay, Auckland had been their registered address, up to 05 Mar 2020. Civil One Limited used other aliases, namely: New Zealand - China Education Cooperation & Exchange Limited from 06 Jun 2017 to 26 Feb 2020. 105 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.95 per cent of shares), namely:
Dayang Su (an individual) located at Pakuranga Heights, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 99.05 per cent of all shares (exactly 104 shares); it includes
Shansong Lu (a director) - located at Rothesay Bay, Auckland. "M699940 Migration consulting and service" (ANZSIC M699940) is the classification the Australian Bureau of Statistics issued Civil One Limited. Our information was updated on 22 Jun 2022.

Current address Type Used since
79 Knights Road, Rothesay Bay, Auckland, 0630 Physical 08 Jun 2017
8a Cheryl Place, Hillcrest, Auckland, 0627 Registered 05 Mar 2020
Contact info
64 21 350898
Phone (Phone)
Civilone.nz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Shansong Lu
Rothesay Bay, Auckland, 0630
Address used since 08 Jun 2017
Director 08 Jun 2017 - current
Dayang Su
Pakuranga Heights, Auckland, 2010
Address used since 23 Mar 2021
Director 23 Mar 2021 - 01 Jun 2022
Addresses
Principal place of activity
8a Cheryl Place , Hillcrest , Auckland , 0627
Previous address Type Period
79 Knights Road, Rothesay Bay, Auckland, 0630 Registered 08 Jun 2017 - 05 Mar 2020
Financial Data
Financial info
105
Total number of Shares
June
Annual return filing month
15 Jun 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dayang Su
Individual
Pakuranga Heights
Auckland
2010
19 Apr 2021 - current
Shares Allocation #2 Number of Shares: 104
Shareholder Name Address Period
Shansong Lu
Director
Rothesay Bay
Auckland
0630
08 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Michael Alan Bourke
Individual
Flat Bush
Auckland
2023
02 Mar 2020 - 16 Mar 2021
Michael Alan Bourke
Individual
Flat Bush
Auckland
2023
02 Mar 2020 - 16 Mar 2021
Ding Geng
Individual
Burswood
Auckland
2013
02 Mar 2020 - 06 Jul 2020
Ding Ge
Individual
Burswood
Auckland
2013
02 Mar 2020 - 02 Mar 2020
Location
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