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Civil Group (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429032086034
NZBN
2291134
Company Number
Registered
Company Status
Current address
Chartered Accounrtants
545a Parnell Road
Parnell, Auckland 1052
New Zealand
Physical & service & registered address used since 17 Feb 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Other (Other) Moe Holdings Pty Limited Adelaide Sa 5000
Australia
5000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Paul Owen Rd 1
Drury, Auckland 2577

Ultimate Holding Company

21 Jul 1991
Effective Date
Moe Holdings Pty Limited
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

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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