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Nz Civil Structure Limited

Type: NZ Limited Company (Ltd)
9429042277620
NZBN
5944392
Company Number
Registered
Company Status
M692320
Industry classification code
Civil Engineering Service
Industry classification description
Current address
5a Kinmont Rise
East Tamaki Heights
Auckland 2016
New Zealand
Physical address used since 08 Apr 2016
40 Springs Road
East Tamaki
Auckland 2019
New Zealand
Office address used since 18 May 2020
10 Valderama Drive
Flat Bush
Auckland 2019
New Zealand
Service address used since 19 Dec 2022

Nz Civil Structure Limited was registered on 08 Apr 2016 and issued an NZ business number of 9429042277620. This registered LTD company has been managed by 2 directors: Pavneet Singh Sachdeva - an active director whose contract started on 08 Apr 2016,
Surjeet Singh Sachdeva - an active director whose contract started on 08 Apr 2016.
As stated in the BizDb database (updated on 25 Apr 2024), the company registered 5 addresess: 17E Greenmount Drive, East Tamaki, Auckland, 2019 (registered address),
17E Greenmount Drive, East Tamaki, Auckland, 2013 (office address),
10 Valderama Drive, Flat Bush, Auckland, 2019 (service address),
40 Springs Road, East Tamaki, Auckland, 2019 (office address) among others.
Up until 19 Mar 2024, Nz Civil Structure Limited had been using 5A Kinmont Rise, East Tamaki Heights, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 24 shares are held by 1 entity, namely:
Sachdeva Family Trust (an other) located at Flat Bush, Auckland postcode 2019.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Sachdeva, Harminder Kaur - located at Flat Bush, Auckland.
The 3rd share allotment (56 shares, 56%) belongs to 1 entity, namely:
Sachdeva, Pavneet Singh, located at Flat Bush, Auckland (a director). Nz Civil Structure Limited has been classified as "Civil engineering service" (ANZSIC M692320).

Addresses

Other active addresses

Address #4: 17e Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand

Office address used from 07 Feb 2023

Address #5: 17e Greenmount Drive, East Tamaki, Auckland, 2019 New Zealand

Registered address used from 19 Mar 2024

Principal place of activity

40 Springs Road, East Tamaki, Auckland, 2019 New Zealand


Previous address

Address #1: 5a Kinmont Rise, East Tamaki Heights, Auckland, 2016 New Zealand

Registered address used from 08 Apr 2016 to 19 Mar 2024

Contact info
64 9 9626232
18 May 2020 Phone
info@prudentnz.co.nz
18 May 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Other (Other) Sachdeva Family Trust Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Sachdeva, Harminder Kaur Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 56
Director Sachdeva, Pavneet Singh Flat Bush
Auckland
2019
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Sachdeva, Surjeet Singh Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Sachdeva, Surjit Singh Papatoetoe
Auckland
2025
New Zealand
Directors

Pavneet Singh Sachdeva - Director

Appointment date: 08 Apr 2016

Address: Flatbush, Auckland, 2019 New Zealand

Address used since 01 Dec 2018

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 08 Apr 2016


Surjeet Singh Sachdeva - Director

Appointment date: 08 Apr 2016

Address: Flatbush, Auckland, 2025 New Zealand

Address used since 01 Dec 2018

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 12 Apr 2016

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