Civhire Limited, a registered company, was registered on 01 Jun 2016. 9429042377092 is the NZ business identifier it was issued. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947) is how the company is categorised. The company has been managed by 3 directors: Dean Ranald Stuart - an active director whose contract started on 01 Jun 2016,
Mark Raymond Gover - an active director whose contract started on 01 Jun 2016,
Andrew John Williams - an active director whose contract started on 01 Jun 2016.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 149 Boundary Road, Papakura, Papakura, 2110 (types include: office, delivery).
Civhire Limited had been using 45 Brigham Creek Road, Whenuapai, Auckland as their physical address up until 18 Apr 2017.
A total of 1500 shares are issued to 10 shareholders (6 groups). The first group is comprised of 499 shares (33.27%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 499 shares (33.27%). Lastly the next share allotment (499 shares 33.27%) made up of 3 entities.
Other active addresses
Address #4: 149 Boundary Road, Papakura, 2110 New Zealand
Delivery address used from 03 May 2021
Address #5: Po Box 2721300, Papakura, Papakura, 2244 New Zealand
Invoice address used from 03 May 2021
Principal place of activity
149 Boundary Road, Papakura, Papakura, 2110 New Zealand
Previous address
Address #1: 45 Brigham Creek Road, Whenuapai, Auckland, 0618 New Zealand
Physical & registered address used from 01 Jun 2016 to 18 Apr 2017
Basic Financial info
Total number of Shares: 1500
Annual return filing month: May
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Stuart, Amanda Jane |
Whenuapai Auckland 0618 New Zealand |
22 Sep 2020 - |
Entity (NZ Limited Company) | Gmlegal Trustee Limited Shareholder NZBN: 9429041521526 |
Te Atatu Peninsula Auckland 0610 New Zealand |
22 Sep 2020 - |
Director | Stuart, Dean Ranald |
Whenuapai Auckland 0618 New Zealand |
01 Jun 2016 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Gover Trustee Company (2019) Limited Shareholder NZBN: 9429047344877 |
Beachlands Auckland 2018 New Zealand |
22 Sep 2020 - |
Shares Allocation #3 Number of Shares: 499 | |||
Individual | Williams-meyrick, Lisa Jane |
Greenhithe Auckland 0632 New Zealand |
22 Sep 2020 - |
Individual | Macleod, Alan Scott |
Waiake Auckland 0630 New Zealand |
22 Sep 2020 - |
Director | Williams, Andrew John |
Greenhithe Auckland 0632 New Zealand |
01 Jun 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Williams, Andrew John |
Greenhithe Auckland 0632 New Zealand |
01 Jun 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Gover, Mark Raymond |
Beachlands Auckland 2018 New Zealand |
01 Jun 2016 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Stuart, Dean Ranald |
Whenuapai Auckland 0618 New Zealand |
01 Jun 2016 - |
Dean Ranald Stuart - Director
Appointment date: 01 Jun 2016
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 27 Jul 2020
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Jun 2016
Mark Raymond Gover - Director
Appointment date: 01 Jun 2016
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Jun 2016
Andrew John Williams - Director
Appointment date: 01 Jun 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jun 2016
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