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Civil Construction (special Projects) Limited

Type: NZ Limited Company (Ltd)
9429041691410
NZBN
5665807
Company Number
Removed
Company Status
E310140
Industry classification code
Civil Engineering - Road Or Bridge Construction
Industry classification description
Current address
First Floor, Spencer House
31 Dunmore Street
Wanaka 9305
New Zealand
Registered & physical & service address used since 13 Sep 2021

Civil Construction (Special Projects) Limited was incorporated on 09 Apr 2015 and issued an NZ business number of 9429041691410. The removed LTD company has been supervised by 1 director, named Paul James Horrell - an active director whose contract began on 09 Apr 2015.
According to our database (last updated on 08 Aug 2023), the company uses 1 address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (category: registered, physical).
Up until 13 Sep 2021, Civil Construction (Special Projects) Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their physical address.
BizDb found other names for the company: from 02 Apr 2015 to 09 Apr 2015 they were called Civil Construction Special Projects Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Civil Construction Limited (an entity) located at 31 Dunmore Street, Wanaka postcode 9305. Civil Construction (Special Projects) Limited is categorised as "Civil engineering - road or bridge construction" (business classification E310140).

Addresses

Previous addresses

Address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Physical & registered address used from 28 Nov 2018 to 13 Sep 2021

Address: First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Physical & registered address used from 09 Apr 2015 to 28 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Civil Construction Limited
Shareholder NZBN: 9429035068372
31 Dunmore Street
Wanaka
9305
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Civil Construction Limited
Name
Ltd
Type
1579339
Ultimate Holding Company Number
NZ
Country of origin
First Floor, Spencer House
31 Dunmore Street
Wanaka 9305
New Zealand
Address
Directors

Paul James Horrell - Director

Appointment date: 09 Apr 2015

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 15 Aug 2016

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