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Kiwi Civil Limited

Type: NZ Limited Company (Ltd)
9429046063694
NZBN
6264753
Company Number
Registered
Company Status
E329140
Industry classification code
Landscape Construction
Industry classification description
Current address
7c Hobbs Road
Matakatia
Whangaparaoa 0930
New Zealand
Office & postal & delivery address used since 04 Mar 2020
278 Ahuroa Valley Road
Rd 1
Warkworth 0981
New Zealand
Registered & physical & service address used since 08 Feb 2022
Po Box 309
Silverdale
Silverdale 0944
New Zealand
Postal address used since 04 Mar 2024

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).

Addresses

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

Contact info
64 21 654018
22 Mar 2019 Phone
admin@kiwicivil.co.nz
04 Mar 2024 nzbn-reserved-invoice-email-address-purpose
admin@kiwicivil.co.nz
22 Mar 2019 Email
www.kiwicivil.co.nz
22 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 33
Director Elliott, Karen Rd 1
Warkworth
0981
New Zealand
Shares Allocation #2 Number of Shares: 34
Director Crawford, Marcus Rd 1
Warkworth
0981
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Wallis, Marcas Dale Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallis, John Matakatia
Whangaparaoa
0930
New Zealand
Directors

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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