United Civil Construction Limited, a registered company, was started on 18 May 2006. 9429034218709 is the business number it was issued. "Civil engineering - non building construction nec" (ANZSIC E310910) is how the company has been classified. This company has been run by 6 directors: Andrew John Campbell - an active director whose contract began on 18 May 2006,
Andrew Campbell - an active director whose contract began on 18 May 2006,
Paul David Mandeno - an active director whose contract began on 23 May 2008,
David Foon - an inactive director whose contract began on 28 Jun 2012 and was terminated on 30 Apr 2021,
Ajit Balasingham - an inactive director whose contract began on 18 May 2006 and was terminated on 30 Mar 2012.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: P O Box 6113, Otaika, Whangarei, 0110 (type: postal, office).
United Civil Construction Limited had been using 129 Port Rd, Whangarei as their registered address up to 04 Aug 2008.
A total of 352800 shares are allocated to 2 shareholders (2 groups). The first group consists of 2800 shares (0.79 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 350000 shares (99.21 per cent).
Other active addresses
Address #4: 19b Rewarewa Road, Otaika, Whangarei, 0110 New Zealand
Office & delivery address used from 25 Apr 2019
Principal place of activity
19b Rewarewa Road, Otaika, Whangarei, 0110 New Zealand
Previous address
Address #1: 129 Port Rd, Whangarei
Registered & physical address used from 18 May 2006 to 04 Aug 2008
Basic Financial info
Total number of Shares: 352800
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: 2800 | |||
| Entity (NZ Limited Company) | Acpm Limited Shareholder NZBN: 9429034111024 |
Otaika Whangarei 0147 New Zealand |
03 May 2022 - |
| Shares Allocation #2 Number of Shares: 350000 | |||
| Entity (NZ Limited Company) | Acpm Limited Shareholder NZBN: 9429034111024 |
Otaika Whangarei 0147 New Zealand |
18 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Acpm Trustee Limited Shareholder NZBN: 9429048172639 Company Number: 7986397 |
14 May 2020 - 03 May 2022 | |
| Entity | United Ventures Limited Shareholder NZBN: 9429032322927 Company Number: 2225119 |
11 Sep 2009 - 10 Apr 2012 | |
| Entity | United Carriers Limited Shareholder NZBN: 9429040666686 Company Number: 65309 |
18 May 2006 - 27 Jun 2010 | |
| Entity | Acpm Trustee Limited Shareholder NZBN: 9429048172639 Company Number: 7986397 |
Otaika Whangarei 0110 New Zealand |
14 May 2020 - 03 May 2022 |
| Entity | United Carriers Limited Shareholder NZBN: 9429040666686 Company Number: 65309 |
18 May 2006 - 27 Jun 2010 | |
| Entity | United Ventures Limited Shareholder NZBN: 9429032322927 Company Number: 2225119 |
11 Sep 2009 - 10 Apr 2012 |
Ultimate Holding Company
Andrew John Campbell - Director
Appointment date: 18 May 2006
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 11 Apr 2011
Andrew Campbell - Director
Appointment date: 18 May 2006
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 11 Apr 2011
Paul David Mandeno - Director
Appointment date: 23 May 2008
Address: Rd 1, Onerahi, 0192 New Zealand
Address used since 28 Apr 2010
David Foon - Director (Inactive)
Appointment date: 28 Jun 2012
Termination date: 30 Apr 2021
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 28 Jun 2012
Ajit Balasingham - Director (Inactive)
Appointment date: 18 May 2006
Termination date: 30 Mar 2012
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 28 Apr 2010
Lloyd Alexander Dixon - Director (Inactive)
Appointment date: 23 May 2008
Termination date: 30 Mar 2012
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 28 Apr 2010
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