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Lite Civil Limited

Type: NZ Limited Company (Ltd)
9429042131571
NZBN
5870760
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E310953
Industry classification code
Sewerage Or Stormwater Drainage System Construction
Industry classification description
E321270
Industry classification code
Site Preparation
Industry classification description
Current address
181 Great South Road
Takanini
Auckland 2112
New Zealand
Registered & physical & service address used since 23 Nov 2018
181 Great South Road
Takanini
Auckland 2112
New Zealand
Delivery & office address used since 01 Nov 2019
Po Box 202048
Southgate
Takanini 2246
New Zealand
Postal address used since 01 Nov 2019

Lite Civil Limited, a registered company, was incorporated on 06 Jan 2016. 9429042131571 is the number it was issued. "Sewerage or stormwater drainage system construction" (business classification E310953) is how the company has been classified. This company has been supervised by 3 directors: Joseph Rawiri - an active director whose contract began on 06 Jan 2016,
Komene Admore - an active director whose contract began on 01 May 2017,
Cherie Whaanga - an inactive director whose contract began on 01 Mar 2017 and was terminated on 30 Apr 2017.
Last updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 181 Great South Road, Takanini, Auckland, 2112 (category: delivery, postal).
Lite Civil Limited had been using 44 Morewa Place, Takanini, Takanini as their physical address until 23 Nov 2018.
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group includes 48 shares (48 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allocation (49 shares 49 per cent) made up of 1 entity.

Addresses

Principal place of activity

181 Great South Road, Takanini, Auckland, 2112 New Zealand


Previous address

Address #1: 44 Morewa Place, Takanini, Takanini, 2112 New Zealand

Physical & registered address used from 06 Jan 2016 to 23 Nov 2018

Contact info
64 21 424862
15 Nov 2018 Phone
office@litecivil.co.nz
01 Nov 2019 nzbn-reserved-invoice-email-address-purpose
Jay@litecivil.co.nz
15 Nov 2018 Email
Www.litecivil.co.nz
15 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Other (Other) Trustees Of The K C Trust Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Walsh, Marisha Takanini
Takanini
2112
New Zealand
Shares Allocation #3 Number of Shares: 49
Director Rawiri, Joseph Takanini
Takanini
2112
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Whaanga, Cherie Rd 1
Papakura
2580
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Admore, Komene Rd 1
Papakura
2580
New Zealand
Directors

Joseph Rawiri - Director

Appointment date: 06 Jan 2016

Address: Takanini, Takanini, 2112 New Zealand

Address used since 06 Jan 2016


Komene Admore - Director

Appointment date: 01 May 2017

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 01 May 2017


Cherie Whaanga - Director (Inactive)

Appointment date: 01 Mar 2017

Termination date: 30 Apr 2017

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 01 Mar 2017

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