Kiwi Civil Limited was registered on 07 Apr 2017 and issued a business number of 9429046063694. This registered LTD company has been run by 2 directors: Marcus Crawford - an active director whose contract started on 07 Apr 2017,
Karen Elliott - an active director whose contract started on 07 Apr 2017.
As stated in BizDb's information (updated on 01 Apr 2024), the company registered 1 address: Po Box 309, Silverdale, Silverdale, 0944 (type: postal, office).
Until 08 Feb 2022, Kiwi Civil Limited had been using 65-69 Forge Road, Silverdale, Silverdale as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Elliott, Karen (a director) located at Rd 1, Warkworth postcode 0981.
Then there is a group that consists of 1 shareholder, holds 34% shares (exactly 34 shares) and includes
Crawford, Marcus - located at Rd 1, Warkworth.
The 3rd share allotment (33 shares, 33%) belongs to 1 entity, namely:
Wallis, Marcas Dale, located at Red Beach, Red Beach (an individual). Kiwi Civil Limited is classified as "Landscape construction" (ANZSIC E329140).
Other active addresses
Address #4: L1 16 Tamariki Ave, Orewa, Auckland, 0932 New Zealand
Office address used from 04 Mar 2024
Principal place of activity
7c Hobbs Road, Matakatia, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 65-69 Forge Road, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 23 Jul 2020 to 08 Feb 2022
Address #2: 7c Hobbs Road, Matakatia, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 07 Apr 2017 to 23 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Elliott, Karen |
Rd 1 Warkworth 0981 New Zealand |
07 Apr 2017 - |
Shares Allocation #2 Number of Shares: 34 | |||
Director | Crawford, Marcus |
Rd 1 Warkworth 0981 New Zealand |
07 Apr 2017 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Wallis, Marcas Dale |
Red Beach Red Beach 0932 New Zealand |
30 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wallis, John |
Matakatia Whangaparaoa 0930 New Zealand |
28 May 2019 - 07 Nov 2019 |
Marcus Crawford - Director
Appointment date: 07 Apr 2017
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 17 Sep 2020
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 11 Mar 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 07 Apr 2017
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 22 Mar 2019
Karen Elliott - Director
Appointment date: 07 Apr 2017
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 17 Sep 2020
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 07 Apr 2017
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