Civic Waste Limited was incorporated on 19 Jan 2015 and issued an NZBN of 9429041574102. This registered LTD company has been supervised by 4 directors: Roger Hamilton Gower - an active director whose contract started on 19 Dec 2024,
Bjorn Paul Revfeim - an inactive director whose contract started on 22 Jan 2015 and was terminated on 19 Dec 2024,
John Craig Carroll - an inactive director whose contract started on 23 May 2016 and was terminated on 31 Dec 2021,
Peter Missingham - an inactive director whose contract started on 19 Jan 2015 and was terminated on 22 Jan 2015.
According to our information (updated on 06 Jun 2025), this company filed 1 address: Po Box 37388, Parnell, Auckland, 1151 (types include: postal, office).
Until 19 May 2021, Civic Waste Limited had been using 46 Princes Street, Onehunga, Auckland as their physical address.
A total of 2454667 shares are issued to 1 group (1 sole shareholder). When considering the first group, 2454667 shares are held by 1 entity, namely:
Wasteco Holdings Nz Limited (an entity) located at Upper Riccarton, Christchurch postcode 8041. Civic Waste Limited has been categorised as "Waste disposal service" (ANZSIC D292140).
Other active addresses
Address #4: Po Box 37388, Parnell, Auckland, 1151 New Zealand
Postal address used from 09 Jun 2024
Address #5: 331 Neilson Street, Penrose, Auckland, 1061 New Zealand
Office & delivery address used from 09 Jun 2024
Principal place of activity
150 Railside Avenue, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 46 Princes Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 06 Dec 2019 to 19 May 2021
Address #2: 25 Great South Road, Otahuhu, Auckland, 1062 New Zealand
Physical & registered address used from 06 Jul 2016 to 06 Dec 2019
Address #3: 49 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 21 Dec 2015 to 06 Jul 2016
Address #4: 128 Halsey St, Viaduct Harbour, Auckland, 1010 New Zealand
Physical & registered address used from 01 Sep 2015 to 21 Dec 2015
Address #5: Regus, Plaza Level, 41 Shortland Street, Auckland, 1140 New Zealand
Physical & registered address used from 19 Jan 2015 to 01 Sep 2015
Basic Financial info
Total number of Shares: 2454667
Annual return filing month: June
Annual return last filed: 08 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2454667 | |||
| Entity (NZ Limited Company) | Wasteco Holdings Nz Limited Shareholder NZBN: 9429048831963 |
Upper Riccarton Christchurch 8041 New Zealand |
19 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rixon, Jayne Elizabeth |
St Heliers Auckland 1071 New Zealand |
02 Sep 2024 - 19 Dec 2024 |
| Individual | Revfeim, Bjorn Paul |
St Heliers Auckland 1071 New Zealand |
02 Sep 2024 - 19 Dec 2024 |
| Entity | Ajb Goldhurst Trustee Company Limited Shareholder NZBN: 9429041616635 Company Number: 5602224 |
Grafton Auckland 1023 New Zealand |
02 Sep 2024 - 19 Dec 2024 |
| Entity | Ml Nominee Limited Shareholder NZBN: 9429041574010 Company Number: 5565445 |
Parnell Auckland 1052 New Zealand |
19 Jan 2015 - 02 Sep 2024 |
| Entity | Ml Nominee Limited Shareholder NZBN: 9429041574010 Company Number: 5565445 |
Auckland Central Auckland 1010 New Zealand |
19 Jan 2015 - 02 Sep 2024 |
Roger Hamilton Gower - Director
Appointment date: 19 Dec 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Dec 2024
Bjorn Paul Revfeim - Director (Inactive)
Appointment date: 22 Jan 2015
Termination date: 19 Dec 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Jan 2015
John Craig Carroll - Director (Inactive)
Appointment date: 23 May 2016
Termination date: 31 Dec 2021
Address: Parau, Auckland, 0604 New Zealand
Address used since 01 Jul 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 May 2016
Address: Mangawhai, 0573 New Zealand
Address used since 01 Jul 2018
Peter Missingham - Director (Inactive)
Appointment date: 19 Jan 2015
Termination date: 22 Jan 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Jan 2015
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