Construct Civil Limited, an in liquidation company, was launched on 12 Jun 2015. 9429041801628 is the NZ business identifier it was issued. "Utility network construction and maintenance services" (ANZSIC E310970) is how the company has been categorised. The company has been supervised by 2 directors: Barry James Brady - an active director whose contract started on 01 Sep 2018,
Benjamin Thomas Lunjevich - an inactive director whose contract started on 12 Jun 2015 and was terminated on 15 Oct 2021.
Updated on 18 May 2023, the BizDb database contains detailed information about 4 addresses this company registered, specifically: Level 15, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 (registered address),
Level 15, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 (service address),
Unit 1, 9 Northside Drive, Westgate, Auckland, 0814 (physical address),
Unit 1, 9 Northside Drive, Westgate, Auckland, 0814 (registered address) among others.
Construct Civil Limited had been using 217 Scenic Drive, Titirangi, Auckland as their registered address up until 10 Apr 2019.
A single entity controls all company shares (exactly 100 shares) - Construct Civil Holdings Limited - located at 1010, Whenuapai, Auckland.
Other active addresses
Address #4: Level 15, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 New Zealand
Registered & service address used from 15 May 2023
Principal place of activity
Unit 1, 9 Northside Drive, Westgate, Auckland, 0814 New Zealand
Previous addresses
Address #1: 217 Scenic Drive, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 07 May 2018 to 10 Apr 2019
Address #2: 88 Kiwi Esplanade, Mangere Bridge, Auckland, 2022 New Zealand
Physical & registered address used from 12 Jun 2015 to 07 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 23 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Construct Civil Holdings Limited Shareholder NZBN: 9429049963854 |
Whenuapai Auckland 0618 New Zealand |
26 Apr 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Construct Civil Holdings Limited Shareholder NZBN: 9429049963854 Company Number: 8247425 |
Westgate Auckland 0814 New Zealand |
10 Nov 2021 - 26 Apr 2023 |
Entity | Construct Civil Holdings Limited Shareholder NZBN: 9429049963854 Company Number: 8247425 |
Westgate Auckland 0814 New Zealand |
10 Nov 2021 - 26 Apr 2023 |
Individual | Lunjevich, Benjamin |
Epsom Auckland 1023 New Zealand |
10 Nov 2021 - 10 Nov 2021 |
Individual | Brady, Barry |
Stonefields Auckland 1073 New Zealand |
22 Nov 2017 - 10 Nov 2021 |
Individual | Lunjevich, Benjamin Thomas |
Epsom Auckland 1023 New Zealand |
12 Jun 2015 - 06 Nov 2021 |
Other | Heimsath Alexander Trustee Ltd |
Princes Wharf, Auckland Central Auckland 1010 New Zealand |
29 Aug 2019 - 10 Nov 2021 |
Other | Heimsath Alexander Trustee Ltd |
Princes Wharf, Auckland Central Auckland 1010 New Zealand |
29 Aug 2019 - 10 Nov 2021 |
Individual | Brady, Barry |
Westgate Auckland 0814 New Zealand |
22 Nov 2017 - 10 Nov 2021 |
Individual | Brady, Barry |
Stonefields Auckland 1073 New Zealand |
22 Nov 2017 - 10 Nov 2021 |
Barry James Brady - Director
Appointment date: 01 Sep 2018
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 06 Nov 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Apr 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Sep 2018
Benjamin Thomas Lunjevich - Director (Inactive)
Appointment date: 12 Jun 2015
Termination date: 15 Oct 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Apr 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 29 Apr 2018
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 12 Jun 2015
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