General information
United Civil Construction Limited
Type: NZ Limited Company (Ltd)9429034218709
New Zealand Business Number
1793722
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E310910 - Civil Engineering - Non Building Construction Nec
Industry classification codes with description
United Civil Construction Limited (New Zealand Business Number 9429034218709) was launched on 18 May 2006. 8 addresess are currently in use by the company: P O Box 6113, Otaika, Whangarei, 0110 (type: postal, office). 129 Port Rd, Whangarei had been their registered address, up to 04 Aug 2008. 352800 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2800 shares (0.79% of shares), namely:
Acpm Limited (an entity) located at Otaika, Whangarei postcode 0147. As far as the second group is concerned, a total of 1 shareholder holds 99.21% of all shares (exactly 350000 shares); it includes
Acpm Limited (an entity) - located at Otaika, Whangarei. "Civil engineering - non building construction nec" (business classification E310910) is the classification the ABS issued to United Civil Construction Limited. The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19b Rewarewa Road, Otaika, Whangarei | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Jul 2008 |
| 19b Rewarewa Road, Otaika, Whangarei | Physical & registered & service | 04 Aug 2008 |
| P O Box 6113, Otaika, Whangarei, 0110 | Postal | 25 Apr 2019 |
| 19b Rewarewa Road, Otaika, Whangarei, 0110 | Office & delivery | 25 Apr 2019 |
Contact info
64 09 4380354
Phone (Phone)
brett.halvorson@unitedcivil.co.nz
Email
https://unitedcivil.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Campbell
Rd 3, Whangarei, 0173
Address used since 11 Apr 2011 |
Director | 18 May 2006 - current |
|
Andrew Campbell
Rd 3, Whangarei, 0173
Address used since 11 Apr 2011 |
Director | 18 May 2006 - current |
|
Paul David Mandeno
Rd 1, Onerahi, 0192
Address used since 28 Apr 2010 |
Director | 23 May 2008 - current |
|
David Foon
Rd 9, Whangarei, 0179
Address used since 28 Jun 2012 |
Director | 28 Jun 2012 - 30 Apr 2021 |
|
Ajit Balasingham
Whau Valley, Whangarei, 0112
Address used since 28 Apr 2010 |
Director | 18 May 2006 - 30 Mar 2012 |
|
Lloyd Alexander Dixon
Rd 1, Kamo, 0185
Address used since 28 Apr 2010 |
Director | 23 May 2008 - 30 Mar 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 19b Rewarewa Road, Otaika, Whangarei, 0110 | Office & delivery | 25 Apr 2019 |
Principal place of activity
| 19b Rewarewa Road , Otaika , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 129 Port Rd, Whangarei | Registered & physical | 18 May 2006 - 04 Aug 2008 |
Financial Data
Financial info
352800
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2800
| Shareholder Name | Address | Period |
|---|---|---|
|
Acpm Limited Shareholder NZBN: 9429034111024 Entity (NZ Limited Company) |
Otaika Whangarei 0147 |
03 May 2022 - current |
Shares Allocation #2 Number of Shares: 350000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acpm Limited Shareholder NZBN: 9429034111024 Entity (NZ Limited Company) |
Otaika Whangarei 0147 |
18 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acpm Trustee Limited Shareholder NZBN: 9429048172639 Company Number: 7986397 Entity |
14 May 2020 - 03 May 2022 | |
|
United Ventures Limited Shareholder NZBN: 9429032322927 Company Number: 2225119 Entity |
11 Sep 2009 - 10 Apr 2012 | |
|
United Carriers Limited Shareholder NZBN: 9429040666686 Company Number: 65309 Entity |
18 May 2006 - 27 Jun 2010 | |
|
Acpm Trustee Limited Shareholder NZBN: 9429048172639 Company Number: 7986397 Entity |
Otaika Whangarei 0110 |
14 May 2020 - 03 May 2022 |
|
United Carriers Limited Shareholder NZBN: 9429040666686 Company Number: 65309 Entity |
18 May 2006 - 27 Jun 2010 | |
|
United Ventures Limited Shareholder NZBN: 9429032322927 Company Number: 2225119 Entity |
11 Sep 2009 - 10 Apr 2012 |
Ultimate Holding Company
| Effective Date | 17 May 2006 |
| Name | Acpm Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1817928 |
| Country of origin | NZ |
| Address |
19b Rewarewa Road Otaika Whangarei 0147 |
Location
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|
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|
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|
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|
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