General information

Advanced Civil Solutions Limited

Type: NZ Limited Company (Ltd)
9429041130346
New Zealand Business Number
5025660
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Advanced Civil Solutions Limited (issued an NZ business number of 9429041130346) was registered on 07 Apr 2014. 3 addresses are currently in use by the company: Po Box 460, Gisborne, Gisborne, 4040 (type: postal, physical). 180 Ara-Kotinga, Rd 1, Manurewa had been their physical address, until 25 Oct 2018. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 9998 shares (99.98 per cent of shares), namely:
Rimuroa Holdings Limited (an entity) located at R D 1, Gisborne postcode 4071. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Haynes, Gretchen Jade (a director) - located at Gisborne. Next there is the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Moylan, Russell David, located at Rd 1, Gisborne (a director). "Investment - commercial property" (business classification L671230) is the category the ABS issued Advanced Civil Solutions Limited. The Businesscheck data was updated on 13 May 2025.

Current address Type Used since
596a Riverside Road, Gisborne, 4071 Registered & physical & service 25 Oct 2018
Po Box 460, Gisborne, Gisborne, 4040 Postal 05 Oct 2020
Contact info
gretchen@civilprojects.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
gretchen@civilprojects.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Russell David Moylan
Rd 1, Gisborne, 4071
Address used since 07 Apr 2014
Director 07 Apr 2014 - current
Gretchen Jade Haynes
Gisborne, 4071
Address used since 23 Jan 2017
Director 23 Jan 2017 - current
Douglas Alexander Watson
Rd 1, Manurewa, 2576
Address used since 01 Jan 1970
Director 07 Apr 2014 - 12 Dec 2019
David H. Director 07 Apr 2014 - 31 Jan 2017
Addresses
Principal place of activity
596a Riverside Road , Gisborne , 4071
Previous address Type Period
180 Ara-kotinga, Rd 1, Manurewa, 2576 Physical & registered 07 Apr 2014 - 25 Oct 2018
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Rimuroa Holdings Limited
Shareholder NZBN: 9429045862342
Entity (NZ Limited Company)
R D 1
Gisborne
4071
17 Oct 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Haynes, Gretchen Jade
Director
Gisborne
4071
26 Sep 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Moylan, Russell David
Director
Rd 1
Gisborne
4071
07 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Haynes, David Stuart
Individual
07 Apr 2014 - 26 Sep 2017
David H.
Director
07 Apr 2014 - 26 Sep 2017

Ultimate Holding Company
Effective Date 19 Sep 2017
Name Rimuroa Holdings Limited
Type Ltd
Ultimate Holding Company Number 6187890
Country of origin NZ
Address 596a Riverside Road
R D 1
Gisborne 4071
Location
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