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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Parry, Wendy |
Okaihau 0475 New Zealand |
01 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Balanced Business Solutions (2006) Limited Shareholder NZBN: 9429033708867 Company Number: 1892566 |
Rd 2 Helensville 0875 New Zealand |
28 Jun 2016 - 26 Mar 2018 |
Individual | Parry, Wendy |
Rd 1 Kerikeri 0294 New Zealand |
26 Mar 2018 - 29 Mar 2018 |
Individual | Finnigan, Donna |
Rd 1 Kerikeri 0294 New Zealand |
29 Mar 2018 - 01 Jul 2018 |
Individual | Naylor, Beverley Anne |
Rd 2 Helensville 0875 New Zealand |
12 Oct 2018 - 12 Mar 2020 |
Individual | Van Schagen, Suyin |
Rd 3 Katikati 3170 New Zealand |
22 Jun 2012 - 28 Jun 2016 |
Director | Suyin Van Schagen |
Rd 3 Katikati 3170 New Zealand |
22 Jun 2012 - 28 Jun 2016 |
Entity | Balanced Business Solutions (2006) Limited Shareholder NZBN: 9429033708867 Company Number: 1892566 |
Rd 2 Helensville 0875 New Zealand |
28 Jun 2016 - 26 Mar 2018 |
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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