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Civil One Limited

Type: NZ Limited Company (Ltd)
9429046171184
NZBN
6302289
Company Number
Removed
Company Status
E323160
Industry classification code
Septic Tank Installation
Industry classification description
E323110
Industry classification code
Drainlaying (construction) Including Cleaning Or Repairing - Except Sewerage Or Stormwater Drainage Networks
Industry classification description
Current address
79 Knights Road
Rothesay Bay
Auckland 0630
New Zealand
Physical & service address used since 08 Jun 2017
8a Cheryl Place
Hillcrest
Auckland 0627
New Zealand
Office address used since 02 Mar 2020
8a Cheryl Place
Hillcrest
Auckland 0627
New Zealand
Registered address used since 05 Mar 2020

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%).

Addresses

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

Contact info
64 21 350898
02 Mar 2020 Phone
Civilone.nz@gmail.com
02 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Su, Dayang Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 104
Director Lu, Shansong Rothesay Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bourke, Michael Alan Flat Bush
Auckland
2023
New Zealand
Individual Bourke, Michael Alan Flat Bush
Auckland
2023
New Zealand
Individual Geng, Ding Burswood
Auckland
2013
New Zealand
Individual Ge, Ding Burswood
Auckland
2013
New Zealand
Directors

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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