General information

Viceroy Civil Limited

Type: NZ Limited Company (Ltd)
9429035289609
New Zealand Business Number
1533568
Company Number
Registered
Company Status

Viceroy Civil Limited (New Zealand Business Number 9429035289609) was launched on 08 Jul 2004. 4 addresses are currently in use by the company: 1D Olive Rd, Penrose, Auckland, 1061 (type: registered, service). Bldg A 42 Tawa Drive,, Albany, Auckland had been their registered address, up until 06 Oct 2021. Viceroy Civil Limited used other names, namely: Power Group Limited from 08 Jul 2004 to 05 Jul 2011. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 49 shares (49 per cent of shares), namely:
Powley, Martin Sinclair (an individual) located at Rd 1, Clinton postcode 9583,
O'connor, Raewyn Isobel Moengaroa (an individual) located at Swanson, Auckland postcode 0614,
O'connor, Peter James (a director) located at Swanson, Auckland postcode 0614. As far as the second group is concerned, a total of 2 shareholders hold 2 per cent of all shares (2 shares); it includes
O'connor, Kevin Edmund (an individual) - located at Manurewa, Auckland,
Kevin O'connor (a director) - located at Manurewa, Auckland. Moving on to the 3rd group of shareholders, share allocation (48 shares, 48%) belongs to 1 entity, namely:
Kevin O'connor Trustee Limited, located at Rd 5, Orere Point (an entity). The Businesscheck information was last updated on 24 Apr 2024.

Current address Type Used since
61-63 O'shannessey Street, Papakura, Auckland, 2110 Registered & physical & service 06 Oct 2021
1d Olive Rd, Penrose, Auckland, 1061 Registered & service 15 Mar 2023
Contact info
64 21 929422
Phone
64 21 926600
Phone (Phone)
peter@npl.nz
Email
victor@npl.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter James O'connor
Swanson, Auckland, 0614
Address used since 12 Oct 2012
Director 08 Jul 2004 - current
Kevin Edmund O'connor
Manurewa, Auckland, 2105
Address used since 06 Feb 2017
Rd 5, Orere Point, 2585
Address used since 01 Feb 2019
Director 08 Jul 2004 - 16 Jul 2022
David Lindsay
23 Mcdonald Street, Morningside, Auckland,
Address used since 08 Jul 2004
Director 08 Jul 2004 - 30 Nov 2004
Addresses
Previous address Type Period
Bldg A 42 Tawa Drive,, Albany, Auckland, 0630 Registered 03 Sep 2014 - 06 Oct 2021
Bldg A 42 Tawa Drive,, Albany, Auckland, 0630 Physical 23 Oct 2012 - 06 Oct 2021
Bldg A 42 Tawa Drive,, Albany, Auckland, 0630 Registered 23 Oct 2012 - 03 Sep 2014
168 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 Registered & physical 31 Aug 2011 - 23 Oct 2012
Clarkes Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 Registered & physical 01 Apr 2010 - 31 Aug 2011
Clarkes Chartered Accountants, 1st Floor, The Village, 294 Hibiscus Coast Highway, Orewa Registered & physical 08 Jul 2004 - 01 Apr 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Powley, Martin Sinclair
Individual
Rd 1
Clinton
9583
10 Feb 2023 - current
O'connor, Raewyn Isobel Moengaroa
Individual
Swanson
Auckland
0614
10 Feb 2023 - current
O'connor, Peter James
Director
Swanson
Auckland
0614
12 Oct 2012 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
O'connor, Kevin Edmund
Individual
Manurewa
Auckland
2105
12 Oct 2012 - current
Kevin Edmund O'connor
Director
Manurewa
Auckland
2105
12 Oct 2012 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Kevin O'connor Trustee Limited
Shareholder NZBN: 9429032653687
Entity (NZ Limited Company)
Rd 5
Orere Point
2585
12 Oct 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
O'connor, Peter James
Director
Swanson
Auckland
0614
12 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
O'connor, Peter James
Individual
Silverdale
08 Jul 2004 - 27 Jun 2010
O'connor, Kevin Edmund
Individual
Taupaki
Auckland
08 Jul 2004 - 27 Jun 2010
Peter J O'connor & Kevin E O'connor
Other
Swanson
Auckland
0614
03 Dec 2004 - 10 Feb 2023
Lindsay, David
Individual
23 Mcdonald Street
Morningside, Auckland
08 Jul 2004 - 27 Jun 2010
Null - Kevin E. O'connor & Todd Greenwood
Other
03 Dec 2004 - 12 Oct 2012
Kevin E. O'connor & Todd Greenwood
Other
03 Dec 2004 - 12 Oct 2012
Location