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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Jens Andersen Trustees Limited Shareholder NZBN: 9429041286142 |
Parnell Auckland 1052 New Zealand |
11 Mar 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Andersen, Craig Leonard |
Parnell Auckland 1052 New Zealand |
23 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Andersen, Craig Leonard |
Saint Marys Bay Auckland 1011 New Zealand |
11 Mar 2015 - 11 Mar 2015 |
Entity | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 |
11 Mar 2015 - 11 Mar 2015 | |
Entity | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 |
11 Mar 2015 - 11 Mar 2015 |
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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