Manawatu Civil Contracting Limited was incorporated on 16 May 2016 and issued a New Zealand Business Number of 9429042352686. This registered LTD company has been run by 7 directors: Peiying Yu - an active director whose contract started on 18 Aug 2023,
Peiying Yu - an inactive director whose contract started on 22 Aug 2022 and was terminated on 28 Aug 2023,
Jiayuan Hu - an inactive director whose contract started on 28 Aug 2023 and was terminated on 28 Aug 2023,
Xiangyu Zhang - an inactive director whose contract started on 28 Aug 2023 and was terminated on 28 Aug 2023,
Dereck Paul Howes - an inactive director whose contract started on 07 May 2020 and was terminated on 22 Aug 2022.
According to our data (updated on 18 Mar 2024), this company uses 1 address: 41 Wades Road, Whitford, Auckland, 2571 (category: registered, service).
Up to 13 Feb 2024, Manawatu Civil Contracting Limited had been using 17 Geraldine Crescent, Cloverlea, Palmerston North as their registered address.
BizDb found former names for this company: from 13 May 2016 to 29 May 2020 they were called Travelclick Services Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wm Capital Limited (an entity) located at East Tamaki Heights, Auckland postcode 2016. Manawatu Civil Contracting Limited is categorised as "Telecommunication line construction and maintenance (within buildings)" (ANZSIC E323240).
Previous addresses
Address #1: 17 Geraldine Crescent, Cloverlea, Palmerston North, 4412 New Zealand
Registered & service address used from 11 Apr 2023 to 13 Feb 2024
Address #2: 1a Wagener Place, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 26 Apr 2017 to 14 May 2018
Address #3: 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 May 2016 to 26 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wm Capital Limited Shareholder NZBN: 9429051366773 |
East Tamaki Heights Auckland 2016 New Zealand |
21 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Netcom Communications Limited Shareholder NZBN: 9429030223301 Company Number: 4445418 |
Chartwell Hamilton 3210 New Zealand |
31 May 2023 - 21 Aug 2023 |
| Individual | Li, Shishun |
Mount Albert Auckland 1025 New Zealand |
12 Mar 2022 - 31 May 2023 |
| Individual | Yu, Peiying |
Mount Albert Auckland 1025 New Zealand |
16 May 2016 - 31 May 2023 |
| Individual | Yu, Peiying |
Mount Albert Auckland 1025 New Zealand |
16 May 2016 - 31 May 2023 |
| Individual | Yu, Peiying |
Mount Albert Auckland 1025 New Zealand |
16 May 2016 - 31 May 2023 |
| Individual | Yu, Peiying |
Mount Albert Auckland 1025 New Zealand |
16 May 2016 - 31 May 2023 |
| Individual | Yu, Peiying |
Mount Albert Auckland 1025 New Zealand |
16 May 2016 - 31 May 2023 |
| Individual | Yu, Peiying |
Mount Albert Auckland 1025 New Zealand |
16 May 2016 - 31 May 2023 |
| Individual | Xu, Daoxiu |
Westgate Auckland 0814 New Zealand |
12 Mar 2022 - 31 May 2023 |
| Individual | He, Jiayue |
Massey Auckland 0614 New Zealand |
12 Mar 2022 - 30 Mar 2023 |
| Individual | Zhang, Xin |
Cnr Anglesea & Nisbet Street Hamilton 3204 New Zealand |
12 Mar 2022 - 27 Mar 2023 |
| Individual | Wu, Dan |
Melville Hamilton 3206 New Zealand |
12 Mar 2022 - 04 Oct 2022 |
| Individual | Li, Changli |
Westgate Auckland 0814 New Zealand |
12 Mar 2022 - 04 Oct 2022 |
| Individual | Li, Robert |
Flat Bush Auckland 2016 New Zealand |
12 Mar 2022 - 04 Oct 2022 |
| Individual | Howes, Dereck Paul |
Whenuapai Auckland 0618 New Zealand |
07 May 2020 - 22 Aug 2022 |
Peiying Yu - Director
Appointment date: 18 Aug 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 18 Aug 2023
Peiying Yu - Director (Inactive)
Appointment date: 22 Aug 2022
Termination date: 28 Aug 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 22 Aug 2022
Jiayuan Hu - Director (Inactive)
Appointment date: 28 Aug 2023
Termination date: 28 Aug 2023
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 28 Aug 2023
Xiangyu Zhang - Director (Inactive)
Appointment date: 28 Aug 2023
Termination date: 28 Aug 2023
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 28 Aug 2023
Dereck Paul Howes - Director (Inactive)
Appointment date: 07 May 2020
Termination date: 22 Aug 2022
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 07 May 2020
Xiumin Yu - Director (Inactive)
Appointment date: 25 Aug 2019
Termination date: 26 Aug 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 25 Aug 2019
Peiying Yu - Director (Inactive)
Appointment date: 16 May 2016
Termination date: 28 Aug 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 16 May 2016
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