Civil Investments Limited was incorporated on 24 Jun 2015 and issued an NZBN of 9429041821329. This registered LTD company has been managed by 2 directors: Thomas Ian Bell - an active director whose contract began on 24 Jun 2015,
Graham Ian Bell - an active director whose contract began on 24 Jun 2015.
As stated in the BizDb information (updated on 13 Mar 2024), the company uses 4 addresses: 218B Lake Road, Hauraki, Auckland, 0622 (postal address),
218B Lake Road, Hauraki, Auckland, 0622 (delivery address),
218B Lake Road, Hauraki, Auckland, 0622 (registered address),
218B Lake Road, Hauraki, Auckland, 0622 (physical address) among others.
Up until 13 Feb 2020, Civil Investments Limited had been using 3/32 Parr Terrace, Milford, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hauraki Gulf Holdings Limited (an entity) located at Belmont, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Bell, Joanna Ruth - located at Castor Bay, Auckland.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Bell, Graham Ian, located at Castor Bay, Auckland (a director). Civil Investments Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Other active addresses
Address #4: 218b Lake Road, Hauraki, Auckland, 0622 New Zealand
Postal & delivery address used from 05 Feb 2023
Principal place of activity
218b Lake Road, Hauraki, Auckland, 0622 New Zealand
Previous addresses
Address #1: 3/32 Parr Terrace, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 13 Feb 2018 to 13 Feb 2020
Address #2: 257 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 27 Feb 2017 to 13 Feb 2018
Address #3: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 24 Jun 2015 to 27 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Hauraki Gulf Holdings Limited Shareholder NZBN: 9429051699925 |
Belmont Auckland 0622 New Zealand |
23 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Bell, Joanna Ruth |
Castor Bay Auckland 0620 New Zealand |
24 Jun 2015 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Bell, Graham Ian |
Castor Bay Auckland 0620 New Zealand |
24 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Bell, Thomas Ian |
Hauraki Auckland 0622 New Zealand |
24 Jun 2015 - 23 Nov 2023 |
| Individual | Bailey, Gordon Martin Ross |
Belmont Auckland 0622 New Zealand |
24 May 2017 - 23 Nov 2023 |
Thomas Ian Bell - Director
Appointment date: 24 Jun 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 03 Feb 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 24 Jun 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Feb 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 04 Feb 2019
Graham Ian Bell - Director
Appointment date: 24 Jun 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 24 Jun 2015
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