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Civil Or Criminal Limited

Type: NZ Limited Company (Ltd)
9429031919302
NZBN
2322671
Company Number
Registered
Company Status
Current address
5 Ely Place
Bethlehem
Tauranga, 3110
New Zealand
Other address (Address For Share Register) used since 01 Jul 2011
90 Puhirake Crescent
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 26 Nov 2020

Civil Or Criminal Limited, a registered company, was started on 15 Sep 2009. 9429031919302 is the business number it was issued. This company has been supervised by 1 director, named Sam Bailey - an active director whose contract started on 15 Sep 2009.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 90 Puhirake Crescent, Pyes Pa, Tauranga, 3112 (registered address),
90 Puhirake Crescent, Pyes Pa, Tauranga, 3112 (physical address),
90 Puhirake Crescent, Pyes Pa, Tauranga, 3112 (service address),
5 Ely Place, Bethlehem, Tauranga,, 3110 (other address) among others.
Civil Or Criminal Limited had been using Flat 1, 21 Sardinia Rise, Bethlehem, Tauranga as their physical address until 26 Nov 2020.
A single entity controls all company shares (exactly 101 shares) - Bailey, Sam - located at 3112, Pyes Pa, Tauranga.

Addresses

Previous addresses

Address #1: Flat 1, 21 Sardinia Rise, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 02 Dec 2019 to 26 Nov 2020

Address #2: 2 Westridge Drive, Tauriko, Tauranga, 3110 New Zealand

Physical & registered address used from 21 Dec 2018 to 02 Dec 2019

Address #3: 5 Ely Place, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 11 Jul 2011 to 21 Dec 2018

Address #4: 5a Ely Place, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 08 Mar 2010 to 11 Jul 2011

Address #5: 98 Bell St, Judea Tauranga

Physical & registered address used from 15 Sep 2009 to 08 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 101

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 101
Individual Bailey, Sam Pyes Pa
Tauranga
3112
New Zealand
Directors

Sam Bailey - Director

Appointment date: 15 Sep 2009

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 18 Nov 2020

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Nov 2019

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 01 Oct 2018

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 08 Apr 2014

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