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General information

Plant & Civil Limited

Type: NZ Limited Company (Ltd)
9429033781211
New Zealand Business Number
1880512
Company Number
Registered
Company Status

Plant & Civil Limited (NZBN 9429033781211) was registered on 08 Nov 2006. 2 addresses are in use by the company: 23 Empire Street, Cambridge, 3434 (type: registered, physical). 23 Empire Street, Cambridge had been their physical address, up until 28 Nov 2022. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 990 shares (99% of shares), namely:
Tompkins Wake Trustees Limited (an entity) located at 430 Victoria Street, Hamilton,
Subritzky, Alan Noel (an individual) located at Helensville postcode 0875. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Subritzky, Alan Noel (an individual) - located at Albany. The Businesscheck information was updated on 12 Apr 2024.

Current address Type Used since
23 Empire Street, Cambridge, 3434 Registered & physical & service 28 Nov 2022
Last updated:
Directors
Name and Address Role Period
Alan Noel Subritzky
Albany, Auckland, 0632
Address used since 25 Nov 2015
Helensville, 0875
Address used since 05 Oct 2017
Director 08 Nov 2006 - current
Addresses
Previous address Type Period
23 Empire Street, Cambridge Physical & registered 21 Sep 2009 - 28 Nov 2022
721 West Coast Road, Oratia, Auckland Registered & physical 08 Nov 2006 - 21 Sep 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Entity (NZ Limited Company) 		430 Victoria Street
Hamilton
 18 Oct 2012 - current
Subritzky, Alan Noel
Individual 		Helensville
0875 		14 Sep 2009 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Subritzky, Alan Noel
Individual 		Albany
 08 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Tompkins Wake Limited
Shareholder NZBN: 9429037373382
Company Number: 1013847
Entity 		14 Sep 2009 - 18 Oct 2012
Tompkins Wake Limited
Shareholder NZBN: 9429037373382
Company Number: 1013847
Entity 		14 Sep 2009 - 18 Oct 2012
Location
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