Civilives Limited, a registered company, was registered on 18 Oct 2017. 9429046371119 is the NZ business number it was issued. "Civil engineering - non building construction nec" (business classification E310910) is how the company is categorised. This company has been managed by 4 directors: Benjamin Joseph Brown - an active director whose contract began on 18 Oct 2017,
Ben Joseph Brown - an active director whose contract began on 18 Oct 2017,
Shiree Henderson - an active director whose contract began on 01 Mar 2018,
Shiree Lina Henderson - an active director whose contract began on 01 Mar 2018.
Last updated on 06 Mar 2024, our database contains detailed information about 2 addresses the company registered, namely: 38 Westminster Glen, Rd 5, Matakana, 0985 (registered address),
38 Westminster Glen, Rd 5, Matakana, 0985 (service address),
Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (physical address).
Civilives Limited had been using Bhive Building, 74 Taharoto Road, Takapuna, Auckland as their registered address up until 06 Jun 2023.
A single entity owns all company shares (exactly 100 shares) - Optimus Holdings Limited - located at 0985, Rd 5, Matakana.
Previous addresses
Address #1: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 27 Sep 2021 to 06 Jun 2023
Address #2: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 14 Mar 2019 to 27 Sep 2021
Address #3: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 02 Mar 2018 to 14 Mar 2019
Address #4: Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 30 Oct 2017 to 02 Mar 2018
Address #5: 74 Vermont Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 18 Oct 2017 to 30 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Optimus Holdings Limited Shareholder NZBN: 9429049409543 |
Rd 5 Matakana 0985 New Zealand |
02 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Optimus Holdings Limited Shareholder NZBN: 9429046414182 Company Number: 6503112 |
18 Oct 2017 - 23 Aug 2022 | |
| Director | Brown, Benjamin Joseph |
Royal Oak Auckland 1023 New Zealand |
23 Aug 2022 - 02 Sep 2022 |
| Entity | Optimus Holdings Limited Shareholder NZBN: 9429046414182 Company Number: 6503112 |
Takapuna Auckland 0622 New Zealand |
18 Oct 2017 - 23 Aug 2022 |
Benjamin Joseph Brown - Director
Appointment date: 18 Oct 2017
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 18 Oct 2017
Ben Joseph Brown - Director
Appointment date: 18 Oct 2017
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 18 Oct 2017
Shiree Henderson - Director
Appointment date: 01 Mar 2018
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 26 May 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Apr 2019
Shiree Lina Henderson - Director
Appointment date: 01 Mar 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Mar 2018
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