Civil Group (New Zealand) Limited was registered on 13 Aug 2009 and issued a New Zealand Business Number of 9429032086034. This registered LTD company has been supervised by 2 directors: Ben Juett - an active director whose contract began on 13 Aug 2009,
Paul Owen Jackson - an inactive director whose contract began on 13 Aug 2009 and was terminated on 14 Aug 2009.
According to BizDb's data (updated on 16 Feb 2024), the company uses 1 address: Chartered Accounrtants, 545A Parnell Road, Parnell, Auckland, 1052 (type: physical, service).
Up to 17 Feb 2021, Civil Group (New Zealand) Limited had been using Chartered Accounrtants, Nathan House, 541 Parnell Road, Parnell, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Moe Holdings Pty Limited (an other) located at Adelaide Sa 5000, Australia postcode 5000.
Previous addresses
Address: Chartered Accounrtants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Sep 2015 to 17 Feb 2021
Address: C/-paul Jackson & Associates Limited, Level 2, 3 Margot Street, Newmarket, Auckland New Zealand
Registered & physical address used from 13 Aug 2009 to 01 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | Moe Holdings Pty Limited |
Adelaide Sa 5000 Australia 5000 Australia |
14 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jackson, Paul Owen |
Rd 1 Drury, Auckland 2577 |
13 Aug 2009 - 27 Jun 2010 |
Ultimate Holding Company
Ben Juett - Director
Appointment date: 13 Aug 2009
ASIC Name: Cg Systems Pty Ltd
Address: Adelaide, 5000 Australia
Address: Adelaide, 5000 Australia
Address: Kingsholme, Qld Australia 4208, Australia
Address used since 13 Aug 2009
Paul Owen Jackson - Director (Inactive)
Appointment date: 13 Aug 2009
Termination date: 14 Aug 2009
Address: Rd 1, Drury, Auckland 2577, New Zealand
Address used since 13 Aug 2009
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