Auckland Civil Earthworks 2016 Limited was started on 20 Sep 2016 and issued an NZ business number of 9429043334841. The registered LTD company has been managed by 1 director, named Jonathan Brian Michell - an active director whose contract began on 20 Sep 2016.
As stated in our database (last updated on 23 Apr 2024), the company filed 1 address: 72 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Up to 10 Mar 2022, Auckland Civil Earthworks 2016 Limited had been using 74 Taharoto Road, Takapuna, Auckland as their registered address.
BizDb found other names used by the company: from 08 Feb 2018 to 12 Feb 2018 they were called Auckland Civil Earthworks 2017 Limited, from 20 Sep 2016 to 08 Feb 2018 they were called Auckland Drainage and Earthworks Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 80 shares are held by 1 entity, namely:
Michell, Jonathan Brian (a director) located at Hauraki, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Prout, Tony Charles - located at Conifer Grove, Takanini. Auckland Civil Earthworks 2016 Limited is categorised as "Earthmoving services" (business classification E321230).
Principal place of activity
74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 28 Jan 2020 to 10 Mar 2022
Address #2: 361 Beach Road, Campbells Bay, Auckland, 0630 New Zealand
Physical & registered address used from 01 Feb 2019 to 28 Jan 2020
Address #3: 19a Channel View Road, Campbells Bay, Auckland, 0630 New Zealand
Registered address used from 28 Mar 2018 to 01 Feb 2019
Address #4: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 20 Sep 2016 to 28 Mar 2018
Address #5: 19a Channel View Road, Campbells Bay, Auckland, 0630 New Zealand
Physical address used from 20 Sep 2016 to 01 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Director | Michell, Jonathan Brian |
Hauraki Auckland 0622 New Zealand |
20 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Prout, Tony Charles |
Conifer Grove Takanini 2112 New Zealand |
01 Apr 2019 - |
Jonathan Brian Michell - Director
Appointment date: 20 Sep 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 02 Mar 2021
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 20 Jan 2020
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 06 Mar 2019
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 20 Sep 2016
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