Civil Products (Nz) Limited, a registered company, was incorporated on 22 Dec 2016. 9429045874260 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Michael Stanley Lunn - an active director whose contract began on 16 Feb 2021,
David John Pakieto - an inactive director whose contract began on 22 Dec 2016 and was terminated on 18 Feb 2021.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 268-270 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Civil Products (Nz) Limited had been using 19 Malaspina Place, Papatoetoe, Auckland as their registered address until 11 Mar 2021.
Other names used by this company, as we managed to find at BizDb, included: from 12 Dec 2016 to 19 Feb 2021 they were named A1 Highways Nz Limited.
A total of 1100000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 275000 shares (25%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 742500 shares (67.5%). Finally the third share allotment (82500 shares 7.5%) made up of 1 entity.
Previous addresses
Address: 19 Malaspina Place, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 03 Mar 2021 to 11 Mar 2021
Address: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 24 Nov 2017 to 03 Mar 2021
Address: 268-270 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 22 Dec 2016 to 24 Nov 2017
Basic Financial info
Total number of Shares: 1100000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 28 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 275000 | |||
Individual | Pakieto, Etena Loine |
Papatoetoe Auckland 2025 New Zealand |
21 Dec 2017 - |
Individual | Pakieto, David John |
Papatoetoe Auckland 2025 New Zealand |
21 Dec 2017 - |
Director | David John Pakieto |
Papatoetoe Auckland 2025 New Zealand |
21 Dec 2017 - |
Shares Allocation #2 Number of Shares: 742500 | |||
Other (Other) | Lunn Family Enterprises Pty Ltd |
Yatala, Qld 4207 Australia |
22 Dec 2016 - |
Shares Allocation #3 Number of Shares: 82500 | |||
Other (Other) | Fusio Holdings Pty Ltd |
Burleigh Heads, Qld 4220 Australia |
22 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fairbrother, Kevin Edward |
Papatoetoe Auckland 2025 New Zealand |
22 Dec 2016 - 21 Dec 2017 |
Ultimate Holding Company
Michael Stanley Lunn - Director
Appointment date: 16 Feb 2021
ASIC Name: Lunn Family Enterprises Pty Ltd
Address: Yatala, Qld, 4207 Australia
Address: Hope Island, Qld, 4212 Australia
Address used since 16 Feb 2021
David John Pakieto - Director (Inactive)
Appointment date: 22 Dec 2016
Termination date: 18 Feb 2021
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 22 Dec 2016
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