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Civil Marine Limited

Type: NZ Limited Company (Ltd)
9429041650318
NZBN
5630065
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019
36 Bradford Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 28 Mar 2023

Civil Marine Limited was registered on 11 Mar 2015 and issued an NZ business number of 9429041650318. The registered LTD company has been supervised by 1 director, named Craig Leonard Andersen - an active director whose contract began on 11 Mar 2015.
As stated in BizDb's database (last updated on 20 Feb 2024), this company filed 1 address: 36 Bradford Street, Parnell, Auckland, 1052 (types include: registered, service).
Up until 19 Sep 2019, Civil Marine Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb found old names used by this company: from 15 Dec 2016 to 04 Apr 2019 they were called Earthloc Limited, from 11 Mar 2015 to 15 Dec 2016 they were called Orion South Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Jens Andersen Trustees Limited (an entity) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Andersen, Craig Leonard - located at Parnell, Auckland. Civil Marine Limited is categorised as "Building consultancy service" (business classification M692310).

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 Mar 2015 to 01 Apr 2019

Contact info
64 2 1811143
01 Apr 2019 Phone
craig@earthloc.co
01 Apr 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Jens Andersen Trustees Limited
Shareholder NZBN: 9429041286142
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Andersen, Craig Leonard Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Andersen, Craig Leonard Saint Marys Bay
Auckland
1011
New Zealand
Entity Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Company Number: 356315
Entity Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Company Number: 356315
Directors

Craig Leonard Andersen - Director

Appointment date: 11 Mar 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 22 Sep 2021

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 11 Mar 2015

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Level 2

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