General information
Civilives Limited
Type: NZ Limited Company (Ltd)9429046371119
New Zealand Business Number
6459592
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description
Civilives Limited (issued an NZ business number of 9429046371119) was incorporated on 18 Oct 2017. 2 addresses are in use by the company: 38 Westminster Glen, Rd 5, Matakana, 0985 (type: registered, service). Bhive Building, 74 Taharoto Road, Takapuna, Auckland had been their registered address, up until 06 Jun 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Optimus Holdings Limited (an entity) located at Rd 5, Matakana postcode 0985. "Building consultancy service" (ANZSIC M692310) is the classification the ABS issued to Civilives Limited. Our database was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical | 27 Sep 2021 |
| 38 Westminster Glen, Rd 5, Matakana, 0985 | Registered & service | 06 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Joseph Brown
Royal Oak, Auckland, 1023
Address used since 18 Oct 2017 |
Director | 18 Oct 2017 - current |
|
Ben Joseph Brown
Royal Oak, Auckland, 1023
Address used since 18 Oct 2017 |
Director | 18 Oct 2017 - current |
|
Shiree Henderson
Rd 5, Matakana, 0985
Address used since 26 May 2023
Epsom, Auckland, 1023
Address used since 05 Apr 2019 |
Director | 01 Mar 2018 - current |
|
Shiree Lina Henderson
Ponsonby, Auckland, 1011
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & service | 27 Sep 2021 - 06 Jun 2023 |
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 14 Mar 2019 - 27 Sep 2021 |
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 02 Mar 2018 - 14 Mar 2019 |
| Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 | Registered & physical | 30 Oct 2017 - 02 Mar 2018 |
| 74 Vermont Street, Ponsonby, Auckland, 1011 | Registered & physical | 18 Oct 2017 - 30 Oct 2017 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Optimus Holdings Limited Shareholder NZBN: 9429049409543 Entity (NZ Limited Company) |
Rd 5 Matakana 0985 |
02 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Optimus Holdings Limited Shareholder NZBN: 9429046414182 Company Number: 6503112 Entity |
18 Oct 2017 - 23 Aug 2022 | |
|
Brown, Benjamin Joseph Director |
Royal Oak Auckland 1023 |
23 Aug 2022 - 02 Sep 2022 |
|
Optimus Holdings Limited Shareholder NZBN: 9429046414182 Company Number: 6503112 Entity |
Takapuna Auckland 0622 |
18 Oct 2017 - 23 Aug 2022 |
Location
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