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Civil Services (hb) Limited

Type: NZ Limited Company (Ltd)
9429039513502
NZBN
373286
Company Number
Registered
Company Status
Current address
Unit 9, 11 Wakefield Street
Onekawa
Napier 4110
New Zealand
Registered & physical address used since 21 Jun 2019

Civil Services (Hb) Limited, a registered company, was started on 10 Dec 1987. 9429039513502 is the number it was issued. This company has been managed by 5 directors: Rowland Niels Olof Nikolaison - an active director whose contract began on 26 Jun 1991,
Perry Kane Smith - an active director whose contract began on 15 May 2007,
Elwyn David Jeffreston Smith - an active director whose contract began on 11 May 2017,
Wendy Michelle Nikolaison - an inactive director whose contract began on 26 Jun 1991 and was terminated on 15 May 2007,
Olof Roydon Nikolaison - an inactive director whose contract began on 26 Jun 1991 and was terminated on 01 Feb 1995.
Last updated on 18 Jun 2021, BizDb's data contains detailed information about 1 address: Unit 9, 11 Wakefield Street, Onekawa, Napier, 4110 (category: registered, physical).
Civil Services (Hb) Limited had been using 55A Avenue Road, Greenmeadows, Napier as their registered address up until 21 Jun 2019.
Old names for this company, as we identified at BizDb, included: from 10 Dec 1987 to 13 Feb 1998 they were named Ankara Holdings Limited.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group includes 2000 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2000 shares (20%). Finally we have the 3rd share allotment (6000 shares 60%) made up of 1 entity.

Addresses

Previous addresses

Address: 55a Avenue Road, Greenmeadows, Napier, 4112 New Zealand

Registered & physical address used from 24 Jun 2015 to 21 Jun 2019

Address: 55 A Avenue Road, Greenmeadows, Napier New Zealand

Physical & registered address used from 28 Apr 1997 to 24 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 24 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Elwyn David Jeffreston Smith Eskdale
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Perry Kane Smith Greenmeadows
Napier

New Zealand
Shares Allocation #3 Number of Shares: 6000
Individual Rowland Niels Olof Nikolaison Greenmeadows
Napier

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wendy Michelle Nikolaison Greenmeadows
Napier
Directors

Rowland Niels Olof Nikolaison - Director

Appointment date: 26 Jun 1991

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 16 Jun 2010


Perry Kane Smith - Director

Appointment date: 15 May 2007

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 08 Jun 2016


Elwyn David Jeffreston Smith - Director

Appointment date: 11 May 2017

Address: Eskdale, Napier, 4182 New Zealand

Address used since 08 Jan 2020

Address: Marewa, Napier, 4110 New Zealand

Address used since 11 May 2017


Wendy Michelle Nikolaison - Director (Inactive)

Appointment date: 26 Jun 1991

Termination date: 15 May 2007

Address: Greenmeadows, Napier,

Address used since 26 Jun 1991


Olof Roydon Nikolaison - Director (Inactive)

Appointment date: 26 Jun 1991

Termination date: 01 Feb 1995

Address: Rd2, Napier,

Address used since 26 Jun 1991

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