Civil One Limited
Type: NZ Limited Company (Ltd)Civil One Limited (issued an NZ business number of 9429046171184) was started on 08 Jun 2017. 3 addresses are currently in use by the company: 8A Cheryl Place, Hillcrest, Auckland, 0627 (type: registered, office). 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:
Su, Dayang (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
Lu, Shansong (a director) - located at Rothesay Bay, Auckland. "Septic tank installation" (ANZSIC E323160) is the classification the Australian Bureau of Statistics issued Civil One Limited. Our information was updated on 11 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| 79 Knights Road, Rothesay Bay, Auckland, 0630 | Physical & service | 08 Jun 2017 |
| 8a Cheryl Place, Hillcrest, Auckland, 0627 | Office | 02 Mar 2020 |
| 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 |
|---|---|---|
|
Su, Dayang Individual |
Pakuranga Heights Auckland 2010 |
19 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Shansong Director |
Rothesay Bay Auckland 0630 |
08 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, Michael Alan Individual |
Flat Bush Auckland 2023 |
02 Mar 2020 - 16 Mar 2021 |
|
Bourke, Michael Alan Individual |
Flat Bush Auckland 2023 |
02 Mar 2020 - 16 Mar 2021 |
|
Geng, Ding Individual |
Burswood Auckland 2013 |
02 Mar 2020 - 06 Jul 2020 |
|
Ge, Ding 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 |
|
Precision Tiling Limited 131a Browns Bay Road |
|
Plaistowe Properties Company Limited 2/65 Knights Road |
|
Kaukapakapa Drainage Limited Unit 2, 43 Apollo Drive |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Natural Water And Waste Limited 15 Tahi Road |
|
Wastewater Solutions Limited 566 State Highway |
|
Precision Drainage Limited 40 Mannington Road |
|
Jamark Plumbing Limited 19 Victoria Street |