Civil Pipelayers Limited, a registered company, was registered on 06 Mar 2017. 9429045990717 is the NZ business number it was issued. "Sewerage or stormwater drainage network construction or maintenance" (business classification E310953) is how the company was classified. The company has been run by 4 directors: Ross Karena - an active director whose contract started on 06 Mar 2017,
Danielle Elise Rutherford - an active director whose contract started on 30 Sep 2020,
Selina Paniora - an inactive director whose contract started on 15 Oct 2017 and was terminated on 30 Sep 2020,
Kyle William Paniora - an inactive director whose contract started on 09 Apr 2018 and was terminated on 30 Sep 2020.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 5 addresses this company uses, specifically: Flat 1, 11 Roanoke Way, Albany, Auckland, 0632 (registered address),
Flat 1, 11 Roanoke Way, Albany, Auckland, 0632 (service address),
25A Bayview Road, Bayview, Auckland, 0629 (registered address),
25A Bayview Road, Bayview, Auckland, 0629 (physical address) among others.
Civil Pipelayers Limited had been using Flat 4, 78 Birkenhead Avenue, Birkenhead, Auckland as their physical address up until 09 Apr 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 25a Bayview Road, Bayview, Auckland, 0629 New Zealand
Registered & physical & service address used from 09 Apr 2020
Address #5: Flat 1, 11 Roanoke Way, Albany, Auckland, 0632 New Zealand
Registered & service address used from 05 Apr 2023
Previous addresses
Address #1: Flat 4, 78 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 24 Oct 2017 to 09 Apr 2020
Address #2: Flat 4, 78 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 08 Sep 2017 to 09 Apr 2020
Address #3: Flat 4e, 160 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand
Physical address used from 06 Mar 2017 to 24 Oct 2017
Address #4: Flat 4e, 160 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand
Registered address used from 06 Mar 2017 to 08 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rutherford, Danielle Elise |
Bayview Auckland 0629 New Zealand |
22 Oct 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Karena, Ross |
Birkenhead Auckland 0626 New Zealand |
06 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paniora, Selina |
Alfriston Auckland 2105 New Zealand |
15 Oct 2017 - 22 Oct 2020 |
Individual | Paniora, Selina |
Alfriston Auckland 2105 New Zealand |
15 Oct 2017 - 22 Oct 2020 |
Individual | Paniora, Kyle William |
Alfriston Auckland 2105 New Zealand |
09 Apr 2018 - 22 Oct 2020 |
Ross Karena - Director
Appointment date: 06 Mar 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 28 Mar 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Feb 2018
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 06 Mar 2017
Danielle Elise Rutherford - Director
Appointment date: 30 Sep 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 28 Mar 2023
Address: Bayview, Auckland, 0629 New Zealand
Address used since 30 Sep 2020
Selina Paniora - Director (Inactive)
Appointment date: 15 Oct 2017
Termination date: 30 Sep 2020
Address: Alfriston, Auckland, 2105 New Zealand
Address used since 15 Oct 2017
Kyle William Paniora - Director (Inactive)
Appointment date: 09 Apr 2018
Termination date: 30 Sep 2020
Address: Alfriston, Auckland, 2105 New Zealand
Address used since 09 Apr 2018
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