Civil Products (nz) Limited

Civil Products (Nz) Limited, a registered company, was incorporated on 22 Dec 2016. 9429045874260 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Michael Stanley Lunn - an active director whose contract began on 16 Feb 2021,
David John Pakieto - an inactive director whose contract began on 22 Dec 2016 and was terminated on 18 Feb 2021.
Last updated on 25 Feb 2024, BizDb's data contains detailed information about 1 address: 268-270 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Civil Products (Nz) Limited had been using 19 Malaspina Place, Papatoetoe, Auckland as their registered address until 11 Mar 2021.
Other names used by this company, as we managed to find at BizDb, included: from 12 Dec 2016 to 19 Feb 2021 they were named A1 Highways Nz Limited.
A total of 1100000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 275000 shares (25%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 742500 shares (67.5%). Finally the third share allotment (82500 shares 7.5%) made up of 1 entity.

Previous addresses

Address: 19 Malaspina Place, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 03 Mar 2021 to 11 Mar 2021

Address: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 24 Nov 2017 to 03 Mar 2021

Address: 268-270 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 22 Dec 2016 to 24 Nov 2017

Previous Shareholders

Ultimate Holding Company

Michael Stanley Lunn - Director

Appointment date: 16 Feb 2021

ASIC Name: Lunn Family Enterprises Pty Ltd

David John Pakieto - Director (Inactive)

Appointment date: 22 Dec 2016

Termination date: 18 Feb 2021