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Civic Waste Limited

Type: NZ Limited Company (Ltd)
9429041574102
NZBN
5565466
Company Number
Registered
Company Status
115903152
GST Number
No Abn Number
Australian Business Number
D292140
Industry classification code
Waste Disposal Service
Industry classification description
Current address
150 Railside Avenue
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 19 May 2021
150 Railside Avenue
Henderson
Auckland 0612
New Zealand
Office & postal & delivery address used since 29 Jun 2021
331 Neilson Street
Penrose
Auckland 1061
New Zealand
Service & registered address used since 20 Jul 2023

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).

Addresses

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

Contact info
64 93777 873
07 Jul 2020 Phone
info@civcon.co.nz
Email
info@civicgroup.nz
Email
info@civicwaste.nz
09 Jun 2024 Email
accounts@civicwaste.nz
09 Jun 2024 nzbn-reserved-invoice-email-address-purpose
bjornrevfeim@civicgroup.nz
29 Jun 2021 nzbn-reserved-invoice-email-address-purpose
www.civcon.co.nz
Website
www.civicwaste.nz
09 Jun 2024 Website
www.civicgroup.nz
29 Jun 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 2454667
Entity (NZ Limited Company) Wasteco Holdings Nz Limited
Shareholder NZBN: 9429048831963
Upper Riccarton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rixon, Jayne Elizabeth St Heliers
Auckland
1071
New Zealand
Individual Revfeim, Bjorn Paul St Heliers
Auckland
1071
New Zealand
Entity Ajb Goldhurst Trustee Company Limited
Shareholder NZBN: 9429041616635
Company Number: 5602224
Grafton
Auckland
1023
New Zealand
Entity Ml Nominee Limited
Shareholder NZBN: 9429041574010
Company Number: 5565445
Parnell
Auckland
1052
New Zealand
Entity Ml Nominee Limited
Shareholder NZBN: 9429041574010
Company Number: 5565445
Auckland Central
Auckland
1010
New Zealand
Directors

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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