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Civil Works Holding Limited

Type: NZ Limited Company (Ltd)
9429032597813
NZBN
2165084
Company Number
Registered
Company Status
Current address
89 Aokati St
Otaki 5512
New Zealand
Registered & physical & service address used since 08 Aug 2019

Civil Works Holding Limited, a registered company, was started on 21 Aug 2008. 9429032597813 is the business number it was issued. This company has been run by 2 directors: Gary Porter - an active director whose contract started on 21 Aug 2008,
Zara Estelle Porter - an active director whose contract started on 05 Dec 2023.
Updated on 20 Feb 2024, the BizDb data contains detailed information about 1 address: 89 Aokati St, Otaki, 5512 (type: registered, physical).
Civil Works Holding Limited had been using 123 School Road, Rd 2, Otaki as their registered address up to 08 Aug 2019.
Other names used by the company, as we identified at BizDb, included: from 02 Jul 2014 to 12 Jun 2017 they were named Subsea Civil Construction Limited, from 26 May 2014 to 02 Jul 2014 they were named Subsea Civil Contracting Limited and from 21 Aug 2008 to 26 May 2014 they were named G Porter Contracting Limited.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allotment (98 shares 98 per cent) made up of 4 entities.

Addresses

Previous addresses

Address: 123 School Road, Rd 2, Otaki, 5582 New Zealand

Registered & physical address used from 10 Jul 2014 to 08 Aug 2019

Address: 71 Kotuku Drive, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 19 Jul 2013 to 10 Jul 2014

Address: 3 Brendon Drive, Te Horo Beach New Zealand

Registered & physical address used from 21 Aug 2008 to 19 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Porter, Zara Estelle Otaki
Otaki
5512
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Porter, Gary Te Horo
5582
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Porter, Zara Estelle Otaki
Otaki
5512
New Zealand
Individual Porter, Alan John Otaki
Otaki
5512
New Zealand
Individual Crowe, Ross Alfred Otaki
Otaki
5512
New Zealand
Individual Porter, Gary Te Horo
5582
New Zealand
Directors

Gary Porter - Director

Appointment date: 21 Aug 2008

Address: Te Horo, 5582 New Zealand

Address used since 31 Jul 2019

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 11 Jul 2013


Zara Estelle Porter - Director

Appointment date: 05 Dec 2023

Address: Rd 2, Otaki, 5582 New Zealand

Address used since 05 Dec 2023