Civil + Build Limited, a registered company, was started on 12 Feb 2013. 9429030353800 is the New Zealand Business Number it was issued. "Building supplies wholesaling" (ANZSIC F333910) is how the company was categorised. This company has been managed by 3 directors: Liam Gerard O'keeffe - an active director whose contract started on 22 Jan 2018,
Paul Grant Southam - an inactive director whose contract started on 12 Feb 2013 and was terminated on 01 Mar 2020,
Rodney Brett Francis - an inactive director whose contract started on 12 Feb 2013 and was terminated on 01 Aug 2017.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 64454, Botany, Auckland, 2163 (types include: postal, office).
Civil + Build Limited had been using C/O Level 3, 12 Kent Street, Newmarket, Auckland as their physical address up until 27 Aug 2019.
Previous aliases for this company, as we identified at BizDb, included: from 12 Feb 2013 to 19 May 2017 they were called Wholesale Building Products Limited, from 08 Feb 2013 to 12 Feb 2013 they were called Rod's Building Supplies Limited.
One entity owns all company shares (exactly 200 shares) - O'keeffe Trustees Limited - located at 2163, Onehunga, Auckland.
Principal place of activity
146 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: C/o Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 May 2019 to 27 Aug 2019
Address #2: C/o Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 30 Aug 2016 to 01 May 2019
Address #3: 16 Wynyard Street, Level 3, 12 Kent Street, New Market, Auckland, 1023 New Zealand
Physical & registered address used from 11 Aug 2016 to 30 Aug 2016
Address #4: 16 Wynyard Street, Devonport, North Shore City, 0624 New Zealand
Physical & registered address used from 12 Feb 2013 to 11 Aug 2016
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | O'keeffe Trustees Limited Shareholder NZBN: 9429046506016 |
Onehunga Auckland 1061 New Zealand |
31 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tpw Investments Limited Shareholder NZBN: 9429046464156 Company Number: 6554573 |
22 Nov 2017 - 03 Mar 2020 | |
| Director | O'keeffe, Liam Gerard |
Pukekohe Pukekohe 2120 New Zealand |
31 Jan 2018 - 30 Jun 2023 |
| Director | O'keeffe, Liam Gerard |
Pukekohe Pukekohe 2120 New Zealand |
31 Jan 2018 - 30 Jun 2023 |
| Director | O'keeffe, Liam Gerard |
Pukekohe Pukekohe 2120 New Zealand |
31 Jan 2018 - 30 Jun 2023 |
| Entity | Tpw Management Limited Shareholder NZBN: 9429031058001 Company Number: 3424714 |
Newmarket Auckland 1023 New Zealand |
12 Feb 2013 - 22 Nov 2017 |
| Entity | Ra Properties Limited Shareholder NZBN: 9429031281027 Company Number: 3218518 |
12 Feb 2013 - 02 Aug 2017 | |
| Entity | Tpw Investments Limited Shareholder NZBN: 9429046464156 Company Number: 6554573 |
Newmarket Auckland 1023 New Zealand |
22 Nov 2017 - 03 Mar 2020 |
| Entity | Tpw Management Limited Shareholder NZBN: 9429031058001 Company Number: 3424714 |
12 Feb 2013 - 22 Nov 2017 | |
| Entity | Ra Properties Limited Shareholder NZBN: 9429031281027 Company Number: 3218518 |
12 Feb 2013 - 02 Aug 2017 |
Ultimate Holding Company
Liam Gerard O'keeffe - Director
Appointment date: 22 Jan 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 22 Jan 2018
Paul Grant Southam - Director (Inactive)
Appointment date: 12 Feb 2013
Termination date: 01 Mar 2020
Address: St Heliers, Auckland, 1061 New Zealand
Address used since 01 Aug 2015
Rodney Brett Francis - Director (Inactive)
Appointment date: 12 Feb 2013
Termination date: 01 Aug 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 12 Feb 2013
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