General information
Civil Or Criminal Limited
Type: NZ Limited Company (Ltd)9429031919302
New Zealand Business Number
2322671
Company Number
Registered
Company Status
Civil Or Criminal Limited (issued an NZ business number of 9429031919302) was registered on 15 Sep 2009. 5 addresess are currently in use by the company: Floor 11, 55 Featherston Street, Pipitea, Wellington, 6011 (type: registered, service). Flat 1, 21 Sardinia Rise, Bethlehem, Tauranga had been their physical address, up to 26 Nov 2020. 101 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 101 shares (100 per cent of shares), namely:
Bailey, Sam (an individual) located at Pipitea, Wellington postcode 6011. Businesscheck's database was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Ely Place, Bethlehem, Tauranga,, 3110 | Other (Address For Share Register) | 01 Jul 2011 |
| 90 Puhirake Crescent, Pyes Pa, Tauranga, 3112 | Registered & physical & service | 26 Nov 2020 |
| Floor 11, 55 Featherston Street, Pipitea, Wellington, 6011 | Registered & service | 14 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sam Bailey
Pipitea, Wellington, 6011
Address used since 27 Feb 2025
Pyes Pa, Tauranga, 3112
Address used since 18 Nov 2020
Bethlehem, Tauranga, 3110
Address used since 01 Nov 2019
Tauriko, Tauranga, 3110
Address used since 01 Oct 2018
Bethlehem, Tauranga, 3110
Address used since 08 Apr 2014 |
Director | 15 Sep 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 21 Sardinia Rise, Bethlehem, Tauranga, 3110 | Physical & registered | 02 Dec 2019 - 26 Nov 2020 |
| 2 Westridge Drive, Tauriko, Tauranga, 3110 | Physical & registered | 21 Dec 2018 - 02 Dec 2019 |
| 5 Ely Place, Bethlehem, Tauranga, 3110 | Physical & registered | 11 Jul 2011 - 21 Dec 2018 |
| 5a Ely Place, Bethlehem, Tauranga, 3110 | Physical & registered | 08 Mar 2010 - 11 Jul 2011 |
| 98 Bell St, Judea Tauranga | Physical & registered | 15 Sep 2009 - 08 Mar 2010 |
Financial Data
Financial info
101
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 101
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Sam Individual |
Pipitea Wellington 6011 |
15 Sep 2009 - current |
Location
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