General information
Civilives Limited
Type: NZ Limited Company (Ltd)9429046371119
New Zealand Business Number
6459592
Company Number
Registered
Company Status
E310910 - Civil Engineering - Non Building Construction Nec
Industry classification codes with description
Civilives Limited (issued an NZ business number of 9429046371119) was incorporated on 18 Oct 2017. 2 addresses are in use by the company: 38 Westminster Glen, Rd 5, Matakana, 0985 (type: registered, service). Bhive Building, 74 Taharoto Road, Takapuna, Auckland had been their registered address, up until 06 Jun 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Optimus Holdings Limited (an entity) located at Rd 5, Matakana postcode 0985. "Civil engineering - non building construction nec" (ANZSIC E310910) is the classification the ABS issued to Civilives Limited. Our database was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical | 27 Sep 2021 |
| 38 Westminster Glen, Rd 5, Matakana, 0985 | Registered & service | 06 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Joseph Brown
Royal Oak, Auckland, 1023
Address used since 18 Oct 2017 |
Director | 18 Oct 2017 - current |
|
Ben Joseph Brown
Royal Oak, Auckland, 1023
Address used since 18 Oct 2017 |
Director | 18 Oct 2017 - current |
|
Shiree Henderson
Rd 5, Matakana, 0985
Address used since 26 May 2023
Epsom, Auckland, 1023
Address used since 05 Apr 2019 |
Director | 01 Mar 2018 - current |
|
Shiree Lina Henderson
Ponsonby, Auckland, 1011
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & service | 27 Sep 2021 - 06 Jun 2023 |
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 14 Mar 2019 - 27 Sep 2021 |
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 02 Mar 2018 - 14 Mar 2019 |
| Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 | Registered & physical | 30 Oct 2017 - 02 Mar 2018 |
| 74 Vermont Street, Ponsonby, Auckland, 1011 | Registered & physical | 18 Oct 2017 - 30 Oct 2017 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Optimus Holdings Limited Shareholder NZBN: 9429049409543 Entity (NZ Limited Company) |
Rd 5 Matakana 0985 |
02 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Optimus Holdings Limited Shareholder NZBN: 9429046414182 Company Number: 6503112 Entity |
18 Oct 2017 - 23 Aug 2022 | |
|
Brown, Benjamin Joseph Director |
Royal Oak Auckland 1023 |
23 Aug 2022 - 02 Sep 2022 |
|
Optimus Holdings Limited Shareholder NZBN: 9429046414182 Company Number: 6503112 Entity |
Takapuna Auckland 0622 |
18 Oct 2017 - 23 Aug 2022 |
Location
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