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Civil Project Solutions Limited

Type: NZ Limited Company (Ltd)
9429041024553
NZBN
4840119
Company Number
Registered
Company Status
113040297
GST Number
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
596a Riverside Road
Rd 1
Gisborne 4071
New Zealand
Registered address used since 12 Dec 2013
Po Box 460
Gisborne
Gisborne 4040
New Zealand
Postal address used since 06 Sep 2019
1 Te Maanga Road
Gisborne 4071
New Zealand
Office & delivery address used since 09 Sep 2021

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.

Addresses

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

Contact info
64 21 02058115
05 Sep 2018 Phone
admin@civilprojects.co.nz
06 Sep 2019 nzbn-reserved-invoice-email-address-purpose
admin@civilprojects.co.nz
05 Sep 2018 Email
www.civilprojects.co.nz
05 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 9998
Entity (NZ Limited Company) Rimuroa Holdings Limited
Shareholder NZBN: 9429045862342
R D 1
Gisborne
4071
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Moylan, Russell David Rd 1
Gisborne
4071
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Haynes, Gretchen Jade Rd 1
Gisborne
4071
New Zealand

Ultimate Holding Company

06 Sep 2017
Effective Date
Rimuroa Holdings Limited
Name
Ltd
Type
6187890
Ultimate Holding Company Number
NZ
Country of origin
596a Riverside Road
R D 1
Gisborne 4071
New Zealand
Address
Directors

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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