Civix Limited was registered on 03 Mar 2016 and issued an NZBN of 9429042218784. This registered LTD company has been run by 4 directors: Samuel David Blackbourn - an active director whose contract began on 03 Mar 2016,
Duncan Andrew Ross - an active director whose contract began on 03 Mar 2016,
Sam Blackbourn - an active director whose contract began on 03 Mar 2016,
Nicholas Edward James Mattison - an active director whose contract began on 03 Oct 2018.
As stated in BizDb's information (updated on 03 Apr 2024), the company uses 3 addresses: Level 8, 99 Albert Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 99 Albert Street, Auckland Central, Auckland, 1010 (physical address),
Level 8, 99 Albert Street, Auckland Central, Auckland, 1010 (service address),
Po Box 5204, Wellesley Street, Auckland Central, Auckland, 1141 (postal address) among others.
Up to 03 May 2021, Civix Limited had been using Level 1, 89 Albert St, Auckland Central, Auckland as their registered address.
A total of 3003 shares are allocated to 10 groups (15 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Birkenstock, Brandon (an individual) located at Albany Heights, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 2.5% shares (exactly 75 shares) and includes
Mears, Robert James - located at Grey Lynn, Auckland.
The third share allotment (900 shares, 29.97%) belongs to 3 entities, namely:
Johnston, David John, located at Bayswater, Auckland (an individual),
Mattison, Nicholas Edward James, located at Northcote, Auckland (an individual),
Harley, Rachel Anne, located at Northcote, Auckland (an individual). Civix Limited was classified as "Town planning service" (ANZSIC M692150).
Principal place of activity
Level 1, 89 Albert St, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 1, 89 Albert St, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Mar 2018 to 03 May 2021
Address #2: Level 5, 350 Queen St, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Mar 2017 to 21 Mar 2018
Address #3: 21 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 03 Mar 2016 to 13 Mar 2017
Basic Financial info
Total number of Shares: 3003
Annual return filing month: March
Annual return last filed: 04 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Birkenstock, Brandon |
Albany Heights Auckland 0632 New Zealand |
17 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Mears, Robert James |
Grey Lynn Auckland 1021 New Zealand |
17 Nov 2023 - |
| Shares Allocation #3 Number of Shares: 900 | |||
| Individual | Johnston, David John |
Bayswater Auckland 0622 New Zealand |
02 Dec 2018 - |
| Individual | Mattison, Nicholas Edward James |
Northcote Auckland 0627 New Zealand |
02 Dec 2018 - |
| Individual | Harley, Rachel Anne |
Northcote Auckland 0627 New Zealand |
02 Dec 2018 - |
| Shares Allocation #4 Number of Shares: 900 | |||
| Director | Ross, Duncan Andrew |
Rd 3 Kaukapakapa 0873 New Zealand |
03 Mar 2016 - |
| Individual | Ross, Richard Thomas Andrew |
Rd 3 Warkworth 0873 New Zealand |
02 Dec 2018 - |
| Shares Allocation #5 Number of Shares: 900 | |||
| Individual | Blackbourn, Grant Stephenson |
Snells Beach Snells Beach 0920 New Zealand |
02 Dec 2018 - |
| Director | Blackbourn, Sam |
Hauraki Auckland 0622 New Zealand |
03 Mar 2016 - |
| Individual | Blackbourn, Debbie Melissa |
Hauraki Auckland 0622 New Zealand |
02 Dec 2018 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Mattison, Nicholas Edward James |
Northcote Auckland 0627 New Zealand |
02 Dec 2018 - |
| Shares Allocation #7 Number of Shares: 75 | |||
| Individual | Turnbull, Alastair Grant |
Flat Bush Auckland 2019 New Zealand |
29 Apr 2022 - |
| Shares Allocation #8 Number of Shares: 75 | |||
| Individual | Soederlind, Sanna Emelie |
Sandringham Auckland 1041 New Zealand |
29 Apr 2022 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Director | Ross, Duncan Andrew |
Rd 3 Kaukapakapa 0873 New Zealand |
03 Mar 2016 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Director | Blackbourn, Sam |
Hauraki Auckland 0622 New Zealand |
03 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carter-green, Alexander Anthony |
Northcote Point Auckland 0627 New Zealand |
29 Apr 2022 - 17 Jan 2024 |
Samuel David Blackbourn - Director
Appointment date: 03 Mar 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 18 Feb 2019
Duncan Andrew Ross - Director
Appointment date: 03 Mar 2016
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 03 Mar 2016
Sam Blackbourn - Director
Appointment date: 03 Mar 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 18 Feb 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 03 Mar 2016
Nicholas Edward James Mattison - Director
Appointment date: 03 Oct 2018
Address: Northcote, Auckland, 0627 New Zealand
Address used since 03 Oct 2018
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