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Construct Civil Limited

Type: NZ Limited Company (Ltd)
9429041801628
NZBN
5726327
Company Number
In Liquidation
Company Status
No Abn Number
Australian Business Number
E310970
Industry classification code
Utility Network Construction And Maintenance Services
Industry classification description
Current address
Unit 1, 9 Northside Drive
Westgate
Auckland 0814
New Zealand
Office & delivery address used since 02 Apr 2019
Po Box 84033
Westgate
Auckland 0657
New Zealand
Postal address used since 02 Apr 2019
Unit 1, 9 Northside Drive
Westgate
Auckland 0814
New Zealand
Physical & registered & service address used since 10 Apr 2019

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.

Addresses

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

Contact info
64 021 1932008
Phone
64 021 1988636
02 Apr 2019 Barry Brady Director
ben@constructcivilltd.co.nz
Email
barry@constructcivilltd.co.nz
02 Apr 2019 Director
accounts@constructcivilltd.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.constructcivilltd.co.nz
02 Apr 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Construct Civil Holdings Limited
Shareholder NZBN: 9429049963854
Whenuapai
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Construct Civil Holdings Limited
Shareholder NZBN: 9429049963854
Company Number: 8247425
Westgate
Auckland
0814
New Zealand
Entity Construct Civil Holdings Limited
Shareholder NZBN: 9429049963854
Company Number: 8247425
Westgate
Auckland
0814
New Zealand
Individual Lunjevich, Benjamin Epsom
Auckland
1023
New Zealand
Individual Brady, Barry Stonefields
Auckland
1073
New Zealand
Individual Lunjevich, Benjamin Thomas Epsom
Auckland
1023
New Zealand
Other Heimsath Alexander Trustee Ltd Princes Wharf, Auckland Central
Auckland
1010
New Zealand
Other Heimsath Alexander Trustee Ltd Princes Wharf, Auckland Central
Auckland
1010
New Zealand
Individual Brady, Barry Westgate
Auckland
0814
New Zealand
Individual Brady, Barry Stonefields
Auckland
1073
New Zealand
Directors

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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