Viceroy Civil Limited

Viceroy Civil Limited was registered on 08 Jul 2004 and issued a business number of 9429035289609. This registered LTD company has been managed by 3 directors: Peter James O'connor - an active director whose contract started on 08 Jul 2004,
Kevin Edmund O'connor - an inactive director whose contract started on 08 Jul 2004 and was terminated on 16 Jul 2022,
David Lindsay - an inactive director whose contract started on 08 Jul 2004 and was terminated on 30 Nov 2004.
According to BizDb's information (updated on 15 Mar 2024), this company filed 1 address: 1D Olive Rd, Penrose, Auckland, 1061 (types include: registered, service).
Up to 06 Oct 2021, Viceroy Civil Limited had been using Bldg A 42 Tawa Drive,, Albany, Auckland as their registered address.
BizDb found former names for this company: from 08 Jul 2004 to 05 Jul 2011 they were named Power Group Limited.
A total of 100 shares are issued to 4 groups (7 shareholders in total). When considering the first group, 49 shares are held by 3 entities, namely:
Powley, Martin Sinclair (an individual) located at Rd 1, Clinton postcode 9583,
O'connor, Raewyn Isobel Moengaroa (an individual) located at Swanson, Auckland postcode 0614,
O'connor, Peter James (a director) located at Swanson, Auckland postcode 0614.
Another group consists of 2 shareholders, holds 2 per cent shares (exactly 2 shares) and includes
O'connor, Kevin Edmund - located at Manurewa, Auckland,
Kevin O'connor - located at Manurewa, Auckland.
The next share allocation (48 shares, 48%) belongs to 1 entity, namely:
Kevin O'connor Trustee Limited, located at Rd 5, Orere Point (an entity).

Previous addresses

Address #1: Bldg A 42 Tawa Drive,, Albany, Auckland, 0630 New Zealand

Registered address used from 03 Sep 2014 to 06 Oct 2021

Address #2: Bldg A 42 Tawa Drive,, Albany, Auckland, 0630 New Zealand

Physical address used from 23 Oct 2012 to 06 Oct 2021

Address #3: Bldg A 42 Tawa Drive,, Albany, Auckland, 0630 New Zealand

Registered address used from 23 Oct 2012 to 03 Sep 2014

Address #4: 168 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 31 Aug 2011 to 23 Oct 2012

Address #5: Clarkes Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 New Zealand

Registered & physical address used from 01 Apr 2010 to 31 Aug 2011

Address #6: Clarkes Chartered Accountants, 1st Floor, The Village, 294 Hibiscus Coast Highway, Orewa

Registered & physical address used from 08 Jul 2004 to 01 Apr 2010

Previous Shareholders

Peter James O'connor - Director

Appointment date: 08 Jul 2004

Kevin Edmund O'connor - Director (Inactive)

Appointment date: 08 Jul 2004

Termination date: 16 Jul 2022

David Lindsay - Director (Inactive)

Appointment date: 08 Jul 2004

Termination date: 30 Nov 2004