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 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Kevin O'connor Trustee Limited (an entity) located at Rd 5, Orere Point postcode 2585. As far as the second group is concerned, a total of 3 shareholders hold 49 per cent of all shares (49 shares); it includes
Powley, Martin Sinclair (an individual) - located at Rd 1, Clinton,
O'connor, Raewyn Isobel Moengaroa (an individual) - located at Swanson, Auckland,
O'connor, Peter James (a director) - located at Swanson, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
O'connor, Peter James, located at Swanson, Auckland (a director). The Businesscheck information was last updated on 29 May 2025.

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
24 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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 #2 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 #3 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
Manurewa
Auckland
2105
12 Oct 2012 - 24 Oct 2024
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