Civilplan Consultants Limited

Civilplan Consultants Limited, a registered company, was started on 27 Aug 2014. 9429041380406 is the New Zealand Business Number it was issued. "Town planning service" (business classification M692150) is how the company has been categorised. The company has been managed by 5 directors: Michael Stephen Smith - an active director whose contract started on 27 Aug 2014,
Campbell Lloyd Harvey - an active director whose contract started on 16 May 2018,
Ryan James Pitkethley - an active director whose contract started on 01 Sep 2021,
David Raymond Haines - an active director whose contract started on 01 May 2023,
Russell David Baikie - an inactive director whose contract started on 20 Feb 2015 and was terminated on 14 Oct 2020.
Last updated on 11 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (physical address),
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
Po Box 97796, Manukau City, Auckland, 2241 (postal address) among others.
Civilplan Consultants Limited had been using Level 4/117 - 125 Saint Georges Bay Road, Parnell, Auckland as their registered address up to 13 Oct 2020.
A total of 100000 shares are allotted to 12 shareholders (6 groups). The first group consists of 19999 shares (20%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0%). Lastly the third share allocation (49999 shares 50%) made up of 3 entities.

Principal place of activity

Floor 3 Genesis Building, 3 Osterley Way, Manukau, Auckland, 2104 New Zealand

Previous addresses

Address #1: Level 4/117 - 125 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 17 Jul 2020 to 13 Oct 2020

Address #2: 117 - 125 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 22 Jun 2020 to 17 Jul 2020

Address #3: Floor 9 Laidlaw Building 20 Amersham Way, Manukau, Auckland, 1021 New Zealand

Registered & physical address used from 17 Jun 2020 to 22 Jun 2020

Address #4: Floor 3 Genesis Bldg 3 Osterley Way, Manukau, Auckland, 2104 New Zealand

Physical address used from 05 Jul 2019 to 17 Jun 2020

Address #5: 142 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 05 Jul 2019 to 17 Jun 2020

Address #6: Floor 3 Genesis Building, 3 Osterley Way, Manukau, Auckland, 2104 New Zealand

Physical address used from 28 Jun 2019 to 05 Jul 2019

Address #7: 142 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 28 Jun 2019 to 05 Jul 2019

Address #8: 142 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 06 May 2019 to 28 Jun 2019

Address #9: 72a Cook Street, Howick, Auckland, 2014 New Zealand

Physical address used from 30 Oct 2018 to 28 Jun 2019

Address #10: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 23 Aug 2018 to 06 May 2019

Address #11: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 07 Oct 2014 to 23 Aug 2018

Address #12: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 07 Oct 2014 to 30 Oct 2018

Address #13: 72a Cook Street, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 27 Aug 2014 to 07 Oct 2014

Previous Shareholders

Michael Stephen Smith - Director

Appointment date: 27 Aug 2014

Campbell Lloyd Harvey - Director

Appointment date: 16 May 2018

Ryan James Pitkethley - Director

Appointment date: 01 Sep 2021

David Raymond Haines - Director

Appointment date: 01 May 2023

Russell David Baikie - Director (Inactive)

Appointment date: 20 Feb 2015

Termination date: 14 Oct 2020