Civil One Limited, a removed company, was started on 08 Jun 2017. 9429046171184 is the New Zealand Business Number it was issued. "Septic tank installation" (ANZSIC E323160) is how the company has been categorised. This company has been supervised by 2 directors: Shansong Lu - an active director whose contract started on 08 Jun 2017,
Dayang Su - an inactive director whose contract started on 23 Mar 2021 and was terminated on 01 Jun 2022.
Updated on 11 Oct 2023, the BizDb database contains detailed information about 1 address: 8A Cheryl Place, Hillcrest, Auckland, 0627 (type: registered, office).
Civil One Limited had been using 79 Knights Road, Rothesay Bay, Auckland as their registered address until 05 Mar 2020.
Previous names used by the company, as we identified at BizDb, included: from 06 Jun 2017 to 26 Feb 2020 they were called New Zealand - China Education Cooperation & Exchange Limited.
A total of 105 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0.95%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 104 shares (99.05%).
Principal place of activity
8a Cheryl Place, Hillcrest, Auckland, 0627 New Zealand
Previous address
Address #1: 79 Knights Road, Rothesay Bay, Auckland, 0630 New Zealand
Registered address used from 08 Jun 2017 to 05 Mar 2020
Basic Financial info
Total number of Shares: 105
Annual return filing month: June
Annual return last filed: 15 Jun 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Su, Dayang |
Pakuranga Heights Auckland 2010 New Zealand |
19 Apr 2021 - |
Shares Allocation #2 Number of Shares: 104 | |||
Director | Lu, Shansong |
Rothesay Bay Auckland 0630 New Zealand |
08 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bourke, Michael Alan |
Flat Bush Auckland 2023 New Zealand |
02 Mar 2020 - 16 Mar 2021 |
Individual | Bourke, Michael Alan |
Flat Bush Auckland 2023 New Zealand |
02 Mar 2020 - 16 Mar 2021 |
Individual | Geng, Ding |
Burswood Auckland 2013 New Zealand |
02 Mar 2020 - 06 Jul 2020 |
Individual | Ge, Ding |
Burswood Auckland 2013 New Zealand |
02 Mar 2020 - 02 Mar 2020 |
Shansong Lu - Director
Appointment date: 08 Jun 2017
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 08 Jun 2017
Dayang Su - Director (Inactive)
Appointment date: 23 Mar 2021
Termination date: 01 Jun 2022
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 23 Mar 2021
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