Civic Contractors Bop Limited was incorporated on 02 Apr 2009 and issued a business number of 9429032337518. The registered LTD company has been supervised by 3 directors: Ian Gunton - an active director whose contract began on 02 Apr 2009,
Paul Joseph Sinden - an inactive director whose contract began on 02 Apr 2009 and was terminated on 01 Jul 2020,
Stefan Charles Billing - an inactive director whose contract began on 02 Apr 2009 and was terminated on 01 Jul 2020.
According to our information (last updated on 19 Apr 2024), the company uses 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered).
Until 03 May 2019, Civic Contractors Bop Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
A total of 400 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Sinden, Felicity Ann (an individual) located at Tauranga.
The 2nd group consists of 3 shareholders, holds 99.5 per cent shares (exactly 398 shares) and includes
Mackenzie Elvin Trustees 2006 Limited - located at Tauranga,
Sinden, Felicity Ann - located at Tauranga,
Gunton, Ian Rutherford - located at Tauranga.
The next share allocation (1 share, 0.25%) belongs to 1 entity, namely:
Gunton, Ian Rutherford, located at Tauranga (an individual).
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Jun 2014 to 03 May 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jun 2011 to 23 Jun 2014
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 14 Jun 2010 to 16 Jun 2011
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 02 Apr 2009 to 14 Jun 2010
Basic Financial info
Total number of Shares: 400
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Sinden, Felicity Ann |
Tauranga New Zealand |
04 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 398 | |||
| Entity (NZ Limited Company) | Mackenzie Elvin Trustees 2006 Limited Shareholder NZBN: 9429034352588 |
Tauranga |
04 Jun 2010 - |
| Individual | Sinden, Felicity Ann |
Tauranga New Zealand |
04 Jun 2010 - |
| Individual | Gunton, Ian Rutherford |
Tauranga 3110 New Zealand |
04 Jun 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gunton, Ian Rutherford |
Tauranga 3110 New Zealand |
04 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
04 Jun 2010 - 20 Aug 2013 | |
| Entity | Wrap Up Limited Shareholder NZBN: 9429039640796 Company Number: 334462 |
02 Apr 2009 - 27 Jun 2010 | |
| Entity | Cb Trustees 4 Limited Shareholder NZBN: 9429030529021 Company Number: 3987880 |
Newmarket Auckland Null 1023 New Zealand |
01 Mar 2013 - 20 Jul 2020 |
| Entity | Pjs Custodian Limited Shareholder NZBN: 9429030890886 Company Number: 3644772 |
45 Queen Street Auckland 1010 New Zealand |
20 Aug 2013 - 20 Jul 2020 |
| Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
04 Jun 2010 - 20 Aug 2013 | |
| Entity | Cb Trustees 4 Limited Shareholder NZBN: 9429030529021 Company Number: 3987880 |
Newmarket Auckland Null 1023 New Zealand |
01 Mar 2013 - 20 Jul 2020 |
| Entity | Pjs Custodian Limited Shareholder NZBN: 9429030890886 Company Number: 3644772 |
45 Queen Street Auckland 1010 New Zealand |
20 Aug 2013 - 20 Jul 2020 |
| Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
04 Jun 2010 - 01 Mar 2013 | |
| Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
04 Jun 2010 - 01 Mar 2013 | |
| Entity | Wrap Up Limited Shareholder NZBN: 9429039640796 Company Number: 334462 |
02 Apr 2009 - 27 Jun 2010 |
Ian Gunton - Director
Appointment date: 02 Apr 2009
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 04 Jun 2010
Paul Joseph Sinden - Director (Inactive)
Appointment date: 02 Apr 2009
Termination date: 01 Jul 2020
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 07 Nov 2011
Stefan Charles Billing - Director (Inactive)
Appointment date: 02 Apr 2009
Termination date: 01 Jul 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 12 Jun 2014
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