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Civil Pipelayers Limited

Type: NZ Limited Company (Ltd)
9429045990717
NZBN
6238953
Company Number
Registered
Company Status
E310953
Industry classification code
Sewerage Or Stormwater Drainage Network Construction Or Maintenance
Industry classification description
Current address
Flat 4e, 160 Symonds Street
Eden Terrace
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 06 Mar 2017
Flat 4, 78 Birkenhead Avenue
Birkenhead
Auckland 0626
New Zealand
Other address (Address For Share Register) used since 31 Aug 2017
25a Bayview Road
Bayview
Auckland 0629
New Zealand
Shareregister & other (Address For Share Register) address used since 01 Apr 2020

Civil Pipelayers Limited, a registered company, was registered on 06 Mar 2017. 9429045990717 is the NZ business number it was issued. "Sewerage or stormwater drainage network construction or maintenance" (business classification E310953) is how the company was classified. The company has been run by 4 directors: Ross Karena - an active director whose contract started on 06 Mar 2017,
Danielle Elise Rutherford - an active director whose contract started on 30 Sep 2020,
Selina Paniora - an inactive director whose contract started on 15 Oct 2017 and was terminated on 30 Sep 2020,
Kyle William Paniora - an inactive director whose contract started on 09 Apr 2018 and was terminated on 30 Sep 2020.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 5 addresses this company uses, specifically: Flat 1, 11 Roanoke Way, Albany, Auckland, 0632 (registered address),
Flat 1, 11 Roanoke Way, Albany, Auckland, 0632 (service address),
25A Bayview Road, Bayview, Auckland, 0629 (registered address),
25A Bayview Road, Bayview, Auckland, 0629 (physical address) among others.
Civil Pipelayers Limited had been using Flat 4, 78 Birkenhead Avenue, Birkenhead, Auckland as their physical address up until 09 Apr 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 25a Bayview Road, Bayview, Auckland, 0629 New Zealand

Registered & physical & service address used from 09 Apr 2020

Address #5: Flat 1, 11 Roanoke Way, Albany, Auckland, 0632 New Zealand

Registered & service address used from 05 Apr 2023

Previous addresses

Address #1: Flat 4, 78 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand

Physical address used from 24 Oct 2017 to 09 Apr 2020

Address #2: Flat 4, 78 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 08 Sep 2017 to 09 Apr 2020

Address #3: Flat 4e, 160 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand

Physical address used from 06 Mar 2017 to 24 Oct 2017

Address #4: Flat 4e, 160 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand

Registered address used from 06 Mar 2017 to 08 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rutherford, Danielle Elise Bayview
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Karena, Ross Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paniora, Selina Alfriston
Auckland
2105
New Zealand
Individual Paniora, Selina Alfriston
Auckland
2105
New Zealand
Individual Paniora, Kyle William Alfriston
Auckland
2105
New Zealand
Directors

Ross Karena - Director

Appointment date: 06 Mar 2017

Address: Albany, Auckland, 0632 New Zealand

Address used since 28 Mar 2023

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Feb 2018

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 06 Mar 2017


Danielle Elise Rutherford - Director

Appointment date: 30 Sep 2020

Address: Albany, Auckland, 0632 New Zealand

Address used since 28 Mar 2023

Address: Bayview, Auckland, 0629 New Zealand

Address used since 30 Sep 2020


Selina Paniora - Director (Inactive)

Appointment date: 15 Oct 2017

Termination date: 30 Sep 2020

Address: Alfriston, Auckland, 2105 New Zealand

Address used since 15 Oct 2017


Kyle William Paniora - Director (Inactive)

Appointment date: 09 Apr 2018

Termination date: 30 Sep 2020

Address: Alfriston, Auckland, 2105 New Zealand

Address used since 09 Apr 2018

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