Ms Civil Construction Limited, a registered company, was incorporated on 09 Jun 2017. 9429046175496 is the NZBN it was issued. "Road construction, repair or sealing" (business classification E310170) is how the company was classified. This company has been supervised by 1 director, named Carl Ryan Saywell - an active director whose contract started on 09 Jun 2017.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 1, 286 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Ms Civil Construction Limited had been using 290A Lee Martin Road, Rd 1, Hamilton as their registered address until 25 Mar 2022.
A single entity owns all company shares (exactly 1200 shares) - Dynamic Civil Group Limited - located at 3204, Hamilton Central, Hamilton.
Previous addresses
Address: 290a Lee Martin Road, Rd 1, Hamilton, 3493 New Zealand
Registered & physical address used from 15 Apr 2021 to 25 Mar 2022
Address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 05 Mar 2020 to 15 Apr 2021
Address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 01 Feb 2019 to 05 Mar 2020
Address: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand
Registered & physical address used from 28 Sep 2017 to 01 Feb 2019
Address: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 New Zealand
Registered & physical address used from 09 Jun 2017 to 28 Sep 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Dynamic Civil Group Limited Shareholder NZBN: 9429050080144 |
Hamilton Central Hamilton 3204 New Zealand |
09 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Saywell, Carl Ryan |
Pukeatua Pukeatua 3240 New Zealand |
09 Jun 2017 - 09 Jun 2022 |
Carl Ryan Saywell - Director
Appointment date: 09 Jun 2017
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 17 Mar 2022
Address: Pukeatua, Pukeatua, 3240 New Zealand
Address used since 09 Jun 2017
Mcquarrie Developments Limited
Level 10, Tower Building
Mcquarrie Qt Limited
Level 10
Mcquarrie Group Limited
Level 10
Karmon Limited
Level 10
Chatwin Legal Limited
Level 10
Chatwin (george) Trustees Limited
Level 10, Tower Building
Civil Construction Services Co Limited
39 Bowen Street
Graham Contractors Limited
103 Tawa Street
Hmc Contracting Limited
89 Market Street
Sealing Nz Limited
309 Peria Road
Shanes Trading Limited
21 Northview Lane
Total Pavement Maintenance Systems Australia Pty Limited
80 Te Huia Drive