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Civil Pacific Limited

Type: NZ Limited Company (Ltd)
9429030616455
NZBN
3893456
Company Number
Registered
Company Status
E324410
Industry classification code
House Painting
Industry classification description
Current address
34 Doonside Road
Rd 1
Kerikeri 0294
New Zealand
Physical address used since 16 Jun 2020
512 Puketi Road
Okaihau 0475
New Zealand
Registered address used since 14 Jun 2022
666a Beach Road
Browns Bay
Auckland 0630
New Zealand
Service address used since 18 Nov 2022

Civil Pacific Limited, a registered company, was incorporated on 22 Jun 2012. 9429030616455 is the NZ business number it was issued. "House painting" (ANZSIC E324410) is how the company was classified. This company has been run by 4 directors: Wendy Parry - an active director whose contract started on 14 Nov 2018,
Beverley Anne Naylor - an inactive director whose contract started on 28 Jun 2016 and was terminated on 12 Mar 2020,
Donna Finnigan - an inactive director whose contract started on 26 Mar 2018 and was terminated on 31 Jul 2018,
Suyin Van Schagen - an inactive director whose contract started on 22 Jun 2012 and was terminated on 27 Mar 2017.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 666A Beach Road, Browns Bay, Auckland, 0630 (service address),
512 Puketi Road, Okaihau, 0475 (registered address),
34 Doonside Road, Rd 1, Kerikeri, 0294 (physical address).
Civil Pacific Limited had been using 34 Doonside Road, Rd 1, Kerikeri as their registered address up until 14 Jun 2022.
Old names used by the company, as we managed to find at BizDb, included: from 20 Jun 2012 to 27 Mar 2017 they were named Kitchens By Suyin Limited.
One entity controls all company shares (exactly 100 shares) - Parry, Wendy - located at 0630, Okaihau.

Addresses

Principal place of activity

34 Doonside Road, Rd 1, Kerikeri, 0294 New Zealand


Previous addresses

Address #1: 34 Doonside Road, Rd 1, Kerikeri, 0294 New Zealand

Registered address used from 16 Jun 2020 to 14 Jun 2022

Address #2: 34 Doonside Road, Rd 1, Kerikeri, 0294 New Zealand

Registered & physical address used from 30 Mar 2020 to 16 Jun 2020

Address #3: 424 Rimmer Road, Rd 2, Helensville, 0875 New Zealand

Registered & physical address used from 06 Jul 2016 to 30 Mar 2020

Address #4: 160 Wharau Road, Rd 3, Kerikeri, 0293 New Zealand

Registered & physical address used from 22 Jun 2012 to 06 Jul 2016

Contact info
64 27455 6787
Phone
civilpacific@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Parry, Wendy Okaihau
0475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Balanced Business Solutions (2006) Limited
Shareholder NZBN: 9429033708867
Company Number: 1892566
Rd 2
Helensville
0875
New Zealand
Individual Parry, Wendy Rd 1
Kerikeri
0294
New Zealand
Individual Finnigan, Donna Rd 1
Kerikeri
0294
New Zealand
Individual Naylor, Beverley Anne Rd 2
Helensville
0875
New Zealand
Individual Van Schagen, Suyin Rd 3
Katikati
3170
New Zealand
Director Suyin Van Schagen Rd 3
Katikati
3170
New Zealand
Entity Balanced Business Solutions (2006) Limited
Shareholder NZBN: 9429033708867
Company Number: 1892566
Rd 2
Helensville
0875
New Zealand
Directors

Wendy Parry - Director

Appointment date: 14 Nov 2018

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 14 Nov 2018


Beverley Anne Naylor - Director (Inactive)

Appointment date: 28 Jun 2016

Termination date: 12 Mar 2020

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 28 Jun 2016


Donna Finnigan - Director (Inactive)

Appointment date: 26 Mar 2018

Termination date: 31 Jul 2018

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 26 Mar 2018


Suyin Van Schagen - Director (Inactive)

Appointment date: 22 Jun 2012

Termination date: 27 Mar 2017

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 10 Jul 2014

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