Civil Equipment Limited

Civil Equipment Limited, a registered company, was launched on 22 Feb 2000. 9429037381387 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Carrie George - an active director whose contract started on 12 Oct 2001,
Philip David George - an active director whose contract started on 28 Aug 2008,
Michael Jonathan George - an inactive director whose contract started on 23 Feb 2001 and was terminated on 12 Oct 2001,
Kevin Walter George - an inactive director whose contract started on 22 Feb 2000 and was terminated on 23 Feb 2001,
Philip David George - an inactive director whose contract started on 22 Feb 2000 and was terminated on 23 Feb 2001.
Last updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Civil Equipment Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up to 05 Sep 2018.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly the next share allocation (1 share 1%) made up of 1 entity.

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 29 Jun 2016 to 05 Sep 2018

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 11 Sep 2012 to 29 Jun 2016

Address: C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland New Zealand

Registered & physical address used from 06 May 2008 to 11 Sep 2012

Address: 100 Bush Rd, Albany, Auckland

Physical address used from 19 Mar 2001 to 06 May 2008

Address: Unit 7, 39-45 Porana Road, Glenfield, Auckland

Registered address used from 19 Mar 2001 to 06 May 2008

Address: Unit 7, 39-45 Porana Road, Glenfield, Auckland

Physical address used from 19 Mar 2001 to 19 Mar 2001

Address: Unit 7, 39-45 Porana Road, Glenfield, Auckland

Registered address used from 12 Apr 2000 to 19 Mar 2001

Previous Shareholders

Carrie George - Director

Appointment date: 12 Oct 2001

Philip David George - Director

Appointment date: 28 Aug 2008

Michael Jonathan George - Director (Inactive)

Appointment date: 23 Feb 2001

Termination date: 12 Oct 2001

Kevin Walter George - Director (Inactive)

Appointment date: 22 Feb 2000

Termination date: 23 Feb 2001

Philip David George - Director (Inactive)

Appointment date: 22 Feb 2000

Termination date: 23 Feb 2001