Civil Project Solutions Limited, a registered company, was started on 12 Dec 2013. 9429041024553 is the business number it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company is classified. This company has been supervised by 2 directors: Gretchen Jade Haynes - an active director whose contract started on 12 Dec 2013,
Russell David Moylan - an active director whose contract started on 12 Dec 2013.
Updated on 19 Mar 2024, our data contains detailed information about 4 addresses the company registered, specifically: 1 Te Maanga Road, Awapuni, Gisborne, 4010 (physical address),
1 Te Maanga Road, Awapuni, Gisborne, 4010 (service address),
1 Te Maanga Road, Gisborne, 4071 (office address),
1 Te Maanga Road, Gisborne, 4071 (delivery address) among others.
Civil Project Solutions Limited had been using 33 Parkinson Street, Awapuni, Gisborne as their physical address up until 28 Sep 2021.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group includes 9998 shares (99.98%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.01%). Finally there is the 3rd share allotment (1 share 0.01%) made up of 1 entity.
Other active addresses
Address #4: 1 Te Maanga Road, Awapuni, Gisborne, 4010 New Zealand
Physical & service address used from 28 Sep 2021
Principal place of activity
1 Te Maanga Road, Gisborne, 4071 New Zealand
Previous addresses
Address #1: 33 Parkinson Street, Awapuni, Gisborne, 4010 New Zealand
Physical address used from 16 Sep 2019 to 28 Sep 2021
Address #2: 241 Stanley Road, Awapuni, Gisborne, 4010 New Zealand
Physical address used from 15 Sep 2017 to 16 Sep 2019
Address #3: 596a Riverside Road, Rd 1, Gisborne, 4071 New Zealand
Physical address used from 12 Dec 2013 to 15 Sep 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Entity (NZ Limited Company) | Rimuroa Holdings Limited Shareholder NZBN: 9429045862342 |
R D 1 Gisborne 4071 New Zealand |
17 Oct 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Moylan, Russell David |
Rd 1 Gisborne 4071 New Zealand |
12 Dec 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Haynes, Gretchen Jade |
Rd 1 Gisborne 4071 New Zealand |
12 Dec 2013 - |
Ultimate Holding Company
Gretchen Jade Haynes - Director
Appointment date: 12 Dec 2013
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 12 Dec 2013
Russell David Moylan - Director
Appointment date: 12 Dec 2013
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 12 Dec 2013
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