Civil & Landfill Construction Limited was incorporated on 04 Nov 2015 and issued a number of 9429042050490. The registered LTD company has been run by 1 director, named Russell James Green - an active director whose contract began on 04 Nov 2015.
According to our database (last updated on 31 Mar 2024), the company uses 1 address: Unit 2, 120 King Street, Pukekohe, 2120 (types include: registered, postal).
Up until 23 Nov 2021, Civil & Landfill Construction Limited had been using Unit 2/120 King Street, Pukekohe as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Greenford Trustee Limited (an entity) located at Onehunga, Auckland postcode 1061,
Green, Russell James (an individual) located at Rd 1, Mangatawhiri postcode 2471,
Green, Belinda Louise (an individual) located at Rd 1, Mangatawhiri postcode 2471.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Green, Belinda Louise - located at Rd 1, Mangatawhiri.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Green, Russell James, located at Rd 1, Mangatawhiri (an individual). Civil & Landfill Construction Limited was classified as "Parking lot construction - except buildings" (business classification E310150).
Previous addresses
Address #1: Unit 2/120 King Street, Pukekohe, 2120 New Zealand
Registered address used from 26 Jan 2021 to 23 Nov 2021
Address #2: 2/120 King Street, Pukekohe, 2120 New Zealand
Registered address used from 12 Feb 2020 to 26 Jan 2021
Address #3: 133 Lyons Road, Rd 1, Mangatawhiri, 2471 New Zealand
Physical address used from 13 Feb 2019 to 23 Nov 2021
Address #4: 2/120 King Street, Pukekohe, 2120 New Zealand
Registered address used from 19 Feb 2018 to 12 Feb 2020
Address #5: 57b Irish Road, Rd 1, Mangatawhiri, 2471 New Zealand
Physical address used from 19 Feb 2018 to 13 Feb 2019
Address #6: 1/120 King Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 10 Dec 2015 to 19 Feb 2018
Address #7: 1157 Kaiaua Road, Rd 3, Pokeno, 2473 New Zealand
Registered & physical address used from 04 Nov 2015 to 10 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Greenford Trustee Limited Shareholder NZBN: 9429046761569 |
Onehunga Auckland 1061 New Zealand |
06 Aug 2018 - |
| Individual | Green, Russell James |
Rd 1 Mangatawhiri 2471 New Zealand |
04 Nov 2015 - |
| Individual | Green, Belinda Louise |
Rd 1 Mangatawhiri 2471 New Zealand |
04 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Green, Belinda Louise |
Rd 1 Mangatawhiri 2471 New Zealand |
04 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Green, Russell James |
Rd 1 Mangatawhiri 2471 New Zealand |
04 Nov 2015 - |
Russell James Green - Director
Appointment date: 04 Nov 2015
Address: Rd 1, Mangatawhiri, 2471 New Zealand
Address used since 04 Feb 2019
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 09 Mar 2016
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