Civilcon Limited, a registered company, was started on 20 Feb 2008. 9429032896176 is the NZBN it was issued. This company has been run by 1 director, named Michael Christopher Caulfield - an active director whose contract started on 20 Feb 2008.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (category: service, registered).
Civilcon Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address up to 07 Oct 2022.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 01 Apr 2008 to 07 Oct 2022
Address #2: C/-simpson Dowsett Mackie, 1280 Dominion Road, Mt Roskill
Physical & registered address used from 20 Feb 2008 to 01 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Mackie Law Independent Trustee Limited Shareholder NZBN: 9429041375341 |
48 Maki Street, Westgate Auckland 0814 New Zealand |
26 Apr 2018 - |
| Individual | Caulfield, Michael Christopher |
Grey Lynn Auckland 1021 New Zealand |
20 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Salisbury, Angela Mary |
Grey Lynn Auckland 1021 New Zealand |
29 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Caulfield, Michael Christopher |
Grey Lynn Auckland 1021 New Zealand |
20 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sdm Trustee Company (2006) Limited Shareholder NZBN: 9429034320884 Company Number: 1764547 |
Mt Eden Auckland 1024 New Zealand |
29 Apr 2008 - 26 Apr 2018 |
| Entity | Sdm Trustee Company (2006) Limited Shareholder NZBN: 9429034320884 Company Number: 1764547 |
Mt Eden Auckland 1024 New Zealand |
29 Apr 2008 - 26 Apr 2018 |
Michael Christopher Caulfield - Director
Appointment date: 20 Feb 2008
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 14 May 2010
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