Civil One Limited
Type: NZ Limited Company (Ltd)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 |
| 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 |
| 8a Cheryl Place , Hillcrest , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 79 Knights Road, Rothesay Bay, Auckland, 0630 | Registered | 08 Jun 2017 - 05 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dayang Su Individual |
Pakuranga Heights Auckland 2010 |
19 Apr 2021 - current |
| 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 |
 |
Marine Risk Evaluation Limited 1/76 Knights Road |
|
Boat Fix New Zealand Limited 1/76 Knights Road |
|
Steve Pennington Boat Builders Limited 1/76 Knights Avenue |
|
C Paddick Limited Flat 1, 118 Browns Bay Road |
|
Plastique Limited 7b Calypso Place |
|
Precision Tiling Limited 131a Browns Bay Road |
|
Employment Law Limited 15a Brighton Terrace |
|
Browills Limited 78 Fields Parade |
|
Zhz Investments Limited 17 Pukatea Avenue |
|
Immigration Link NZ Limited 21 Ceramco Place |
|
Visa4u Limited 10 Jonathan Place |
|
The Future Immigration Consultants Limited 54a Rising Parade |