Civil Developments Limited, a registered company, was incorporated on 16 Nov 1999. 9429037433604 is the NZBN it was issued. "Civil engineering - non building construction nec" (ANZSIC E310910) is how the company was categorised. The company has been managed by 1 director, named Tony John Berben - an active director whose contract started on 16 Nov 1999.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 41 Grayburn Lane, Rd 2, Wanaka, 9382 (registered address),
41 Grayburn Lane, Rd 2, Wanaka, 9382 (service address),
161 Te Awa Road, Rd 2, Wanaka, 9382 (physical address).
Civil Developments Limited had been using 161 Te Awa Road, Rd 2, Wanaka as their registered address up to 13 Oct 2023.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 250 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 750 shares (75%).
Previous addresses
Address #1: 161 Te Awa Road, Rd 2, Wanaka, 9382 New Zealand
Registered & service address used from 22 Oct 2019 to 13 Oct 2023
Address #2: 67 Neil Avenue, Te Atatu Peninsula, Waitakere, 0610 New Zealand
Registered & physical address used from 13 Apr 2011 to 22 Oct 2019
Address #3: 6/10 Rose Road, Grey Lynn, Auckland New Zealand
Physical & registered address used from 24 Sep 2007 to 13 Apr 2011
Address #4: 50 Beaconsfield Road, Portobello, Dunedin
Registered address used from 12 Apr 2000 to 24 Sep 2007
Address #5: 50 Beaconsfield Road, Portobello, Dunedin
Physical address used from 16 Nov 1999 to 24 Sep 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Berben, Diane |
Rd 2 Wanaka 9382 New Zealand |
16 Nov 1999 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Berben, Tony John |
Rd 2 Wanaka 9382 New Zealand |
16 Nov 1999 - |
Tony John Berben - Director
Appointment date: 16 Nov 1999
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 05 Oct 2023
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 14 Oct 2019
Address: Te Atatu Peninsular, Auckland, 0610 New Zealand
Address used since 11 Oct 2011
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