Advanced Civil Solutions Limited, a registered company, was started on 07 Apr 2014. 9429041130346 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. The company has been managed by 4 directors: Russell David Moylan - an active director whose contract started on 07 Apr 2014,
Gretchen Jade Haynes - an active director whose contract started on 23 Jan 2017,
Douglas Alexander Watson - an inactive director whose contract started on 07 Apr 2014 and was terminated on 12 Dec 2019,
David H. - an inactive director whose contract started on 07 Apr 2014 and was terminated on 31 Jan 2017.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 460, Gisborne, Gisborne, 4040 (type: postal, physical).
Advanced Civil Solutions Limited had been using 180 Ara-Kotinga, Rd 1, Manurewa as their physical address up until 25 Oct 2018.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group consists of 9998 shares (99.98 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Finally the 3rd share allocation (1 share 0.01 per cent) made up of 1 entity.
Principal place of activity
596a Riverside Road, Gisborne, 4071 New Zealand
Previous address
Address #1: 180 Ara-kotinga, Rd 1, Manurewa, 2576 New Zealand
Physical & registered address used from 07 Apr 2014 to 25 Oct 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Entity (NZ Limited Company) | Rimuroa Holdings Limited Shareholder NZBN: 9429045862342 |
R D 1 Gisborne 4071 New Zealand |
17 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Haynes, Gretchen Jade |
Gisborne 4071 New Zealand |
26 Sep 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Moylan, Russell David |
Rd 1 Gisborne 4071 New Zealand |
07 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Haynes, David Stuart | 07 Apr 2014 - 26 Sep 2017 | |
| Director | David H. | 07 Apr 2014 - 26 Sep 2017 |
Ultimate Holding Company
Russell David Moylan - Director
Appointment date: 07 Apr 2014
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 07 Apr 2014
Gretchen Jade Haynes - Director
Appointment date: 23 Jan 2017
Address: Gisborne, 4071 New Zealand
Address used since 23 Jan 2017
Douglas Alexander Watson - Director (Inactive)
Appointment date: 07 Apr 2014
Termination date: 12 Dec 2019
Address: Rd 1, Manurewa, 2576 New Zealand
David H. - Director (Inactive)
Appointment date: 07 Apr 2014
Termination date: 31 Jan 2017
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