Civica Pty Limited, a registered company, was launched on 18 Aug 2004. 9429035228011 is the NZ business number it was issued. This company has been run by 20 directors: Melinda Joanne Sheppard person authorised for service whose contract started on 21 Feb 2022,
Martin F. - an active director whose contract started on 28 Feb 2022,
Lee P. - an active director whose contract started on 01 Dec 2022,
Russell James Shaw - an active director whose contract started on 01 Mar 2024,
Christopher Campbell Smith - an active director whose contract started on 13 Jan 2025.
Updated on 29 May 2025, BizDb's data contains detailed information about 1 address: Level 1, Quad 7, 6 Leonard Isitt Drive, Auckland, 2022 (type: registered, registered).
Civica Pty Limited had been using Level 1, Quad 7, 6 Leonard Isitt Drive, Auckland as their registered address up to 21 May 2021.
Previous addresses
Address #1: Level 1, Quad 7, 6 Leonard Isitt Drive, Auckland, 2022 New Zealand
Registered address used from 29 Oct 2020 to 21 May 2021
Address #2: 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 02 Nov 2017 to 29 Oct 2020
Address #3: Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland New Zealand
Registered address used from 31 Jul 2008 to 31 Jul 2008
Address #4: C/-kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, Att: Havana Mar
Registered address used from 18 Aug 2004 to 31 Jul 2008
Basic Financial info
Annual return filing month: October
Financial report filing month: September
Annual return last filed: 13 Oct 2024
Country of origin: AU
Melinda Joanne Sheppard - Person Authorised For Service
Appointment date: 21 Feb 2022
Address: Auckland Airport, Auckland, 2022 New Zealand
Address used since 21 Feb 2022
Address: Auckland Airport, Auckland, 2022 New Zealand
Address used since 31 Jul 2008
Martin F. - Director
Appointment date: 28 Feb 2022
Lee P. - Director
Appointment date: 01 Dec 2022
Russell James Shaw - Director
Appointment date: 01 Mar 2024
Address: Neutral Bay, Nsw, 2089 Australia
Address used since 04 Mar 2024
Address: Kedron, Qld, 4031 Australia
Address used since 04 Mar 2024
Christopher Campbell Smith - Director
Appointment date: 13 Jan 2025
Address: Mosman, Nsw, 2088 Australia
Address used since 20 Jan 2025
Carl Seymour - Person Authorised For Service
Address: 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Address used since 31 Jul 2008
Craig Douglas Donald Roelofsz - Person Authorised for Service
Address: Auckland Airport, Auckland, 2022 New Zealand
Address used since 31 Jul 2008
Melinda Sheppard - Person Authorised For Service
Address: Level 1, Quad 7, 6 Leonard Isitt Drive, Auckland, 2022 New Zealand
Address used since 31 Jul 2008
Ann Tod - Person Authorised For Service
Address: Maritime Square, Auckland, New Zealand
Address used since 31 Jul 2008
Benjamin Phillip Alexander Cowling - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 31 Jul 2024
Address: Belair, Sa, 5052 Australia
Address used since 18 Oct 2019
Address: Highett, Vic, 9130 Australia
Address used since 18 Oct 2019
Andrew James Bruce - Director (Inactive)
Appointment date: 15 Jun 2015
Termination date: 01 Mar 2024
Address: Hamilton, Qld, 4007 Australia
Address used since 16 Jun 2015
Address: Mascot, Nsw, 2020 Australia
Address used since 16 Jun 2015
Melinda Joanne Sheppard - Person Authorised for Service
Appointment date: 21 Feb 2022
Termination date: 22 Dec 2023
Address: Auckland Airport, Auckland, 2022 New Zealand
Address used from 21 Feb 2022 to 22 Dec 2023
Address: Auckland Airport, Auckland, 2022 New Zealand
Address used from 21 Feb 2022 to 22 Dec 2023
Address: Auckland Airport, Auckland, 2022 New Zealand
Address used since 31 Jul 2008
Wayne S. - Director (Inactive)
Appointment date: 06 Mar 2017
Termination date: 31 Dec 2022
Phill R. - Director (Inactive)
Appointment date: 12 May 2015
Termination date: 28 Feb 2022
Richard William Fiddis - Director (Inactive)
Appointment date: 20 Apr 2015
Termination date: 25 Nov 2019
Address: Castle Cove, Nsw, 2069 Australia
Address used since 18 Jun 2015
Address: Coogee, New South Wales, 2034 New Zealand
Address used since 18 Jun 2015
Simon D. - Director (Inactive)
Appointment date: 22 Oct 2004
Termination date: 01 Oct 2017
Nicholas Kountouris - Director (Inactive)
Appointment date: 20 Jun 2006
Termination date: 13 Jul 2015
Address: Ashfield, Nsw 2131, Australia
Address used since 20 Jun 2006
Peter Gordon Anderson - Director (Inactive)
Appointment date: 18 Aug 2004
Termination date: 17 Apr 2015
Address: Cronulla, New South Wales 2230, Australia
Address used since 18 Aug 2004
Michael S. - Director (Inactive)
Appointment date: 07 Oct 2004
Termination date: 17 Apr 2015
Richard Ernest Peat - Director (Inactive)
Appointment date: 18 Aug 2004
Termination date: 22 Dec 2004
Address: Peakhurst, New South Wales 2210, Australia,
Address used since 18 Aug 2004
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