Civilex Limited was registered on 27 Aug 2007 and issued a business number of 9429033165103. This registered LTD company has been run by 1 director, named Scott Martin Heaton - an active director whose contract started on 27 Aug 2007.
According to BizDb's information (updated on 19 Feb 2024), the company filed 1 address: 626 Kahikatea Flat Road, Waitoki, 0871 (types include: physical, registered).
Up until 06 May 2020, Civilex Limited had been using 1764 East Coast Road, Rd 4, Albany as their physical address.
BizDb found previous names for the company: from 06 Sep 2007 to 21 Feb 2019 they were named S & M Earthmoving Limited, from 27 Aug 2007 to 06 Sep 2007 they were named Heaton Contracting Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Heaton, Scott Martin (an individual) located at Waitoki postcode 0871.
The 2nd group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Kw Scott Heaton Trust Company Limited - located at 12 Huron Street, Takapuna, Auckland,
Heaton, Scott Martin - located at Waitoki.
Previous addresses
Address: 1764 East Coast Road, Rd 4, Albany, 0794 New Zealand
Physical & registered address used from 27 Jul 2016 to 06 May 2020
Address: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 08 Jun 2011 to 27 Jul 2016
Address: Level 3, 12 Huron Street, Takapuna New Zealand
Registered & physical address used from 27 Aug 2007 to 08 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Heaton, Scott Martin |
Waitoki 0871 New Zealand |
27 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Kw Scott Heaton Trust Company Limited Shareholder NZBN: 9429030666337 |
12 Huron Street Takapuna, Auckland 0622 New Zealand |
30 Apr 2013 - |
| Individual | Heaton, Scott Martin |
Waitoki 0871 New Zealand |
27 Aug 2007 - |
Scott Martin Heaton - Director
Appointment date: 27 Aug 2007
Address: Waitoki, 0871 New Zealand
Address used since 28 Apr 2020
Address: Rd 4, Albany, 0794 New Zealand
Address used since 17 Jun 2010
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