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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 101 | |||
Individual | Bailey, Sam |
Pyes Pa Tauranga 3112 New Zealand |
15 Sep 2009 - |
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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