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Cb Civil & Drainage Limited

Type: NZ Limited Company (Ltd)
9429030562059
NZBN
3943358
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E310910
Industry classification code
Civil Engineering - Non Building Construction Nec
Industry classification description
Current address
46p Stanley Street
Auckland Central
Auckland 1010
New Zealand
Delivery & office & postal address used since 14 May 2020
46p Stanley Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 25 May 2020
81 Parnell Rise
Parnell
Auckland 1052
New Zealand
Registered & service address used since 15 Aug 2023

Cb Civil & Drainage Limited was started on 16 Aug 2012 and issued an NZ business number of 9429030562059. This registered LTD company has been managed by 5 directors: Jamie Campbell - an active director whose contract started on 16 Aug 2012,
Jamie Ian Robert Campbell - an active director whose contract started on 16 Aug 2012,
Benjamin Raymond Lawlor - an active director whose contract started on 04 Jul 2018,
Thomas Richmond Fisher - an active director whose contract started on 13 Feb 2019,
Matthew Bloy - an inactive director whose contract started on 16 Aug 2012 and was terminated on 04 Jul 2018.
According to our database (updated on 01 Apr 2024), the company uses 1 address: 81 Parnell Rise, Parnell, Auckland, 1052 (category: registered, service).
Up until 25 May 2020, Cb Civil & Drainage Limited had been using 46P Stanley Street, Auckland Central, Auckland as their physical address.
BizDb identified past names for the company: from 03 Aug 2012 to 16 Oct 2014 they were called Cb Enterprises Limited.
A total of 13200 shares are allotted to 6 groups (9 shareholders in total). As far as the first group is concerned, 1319 shares are held by 3 entities, namely:
Kendons Trust Services (Fisher & Zhang Investments) Limited (an entity) located at Addington, Christchurch postcode 8024,
Zhang, Yue (an individual) located at Auckland Central, Auckland postcode 1010,
Fisher, Thomas Richmond (a director) located at Auckland Central, Auckland postcode 1010.
Another group consists of 2 shareholders, holds 44.25% shares (exactly 5841 shares) and includes
Campbell, Jamie Ian Robert - located at St Heliers, Auckland,
Veritas (2017) Limited - located at Christchurch Central, Christchurch.
The third share allocation (5841 shares, 44.25%) belongs to 1 entity, namely:
Lit Trustees Limited, located at Mt Eden, Auckland (an entity). Cb Civil & Drainage Limited is categorised as "Civil engineering - non building construction nec" (ANZSIC E310910).

Addresses

Principal place of activity

190c Maces Road, Bromley, Christchurch, 8062 New Zealand


Previous addresses

Address #1: 46p Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 22 May 2020 to 25 May 2020

Address #2: 190 Maces Road, Bromley, Christchurch, 8062 New Zealand

Registered address used from 08 Jun 2015 to 22 May 2020

Address #3: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 26 May 2015 to 08 Jun 2015

Address #4: 190c Maces Road, Bromely, Christchurch, 8442 New Zealand

Registered address used from 06 May 2015 to 26 May 2015

Address #5: 190c Maces Road, Bromely, Christchurch, 8062 New Zealand

Physical address used from 06 May 2015 to 22 May 2020

Address #6: 62 Riccarton Road, Riccarton, Christchurch, 8011 New Zealand

Registered address used from 05 Sep 2014 to 06 May 2015

Address #7: 62 Riccarton Road, Riccarton, Christchurch, 8011 New Zealand

Physical address used from 04 Oct 2012 to 06 May 2015

Address #8: 62 Riccarton Road, Riccarton, Christchurch, 8011 New Zealand

Registered address used from 04 Oct 2012 to 05 Sep 2014

Address #9: 5 Bishopsworth Street, Hillsborough, Christchurch, 8022 New Zealand

Physical & registered address used from 16 Aug 2012 to 04 Oct 2012

Contact info
64 21 1983791
14 May 2020 Phone
accounts@cbcivil.co.nz
14 May 2020 nzbn-reserved-invoice-email-address-purpose
http://www.cbcivil.co.nz/
14 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 13200

Annual return filing month: April

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1319
Entity (NZ Limited Company) Kendons Trust Services (fisher & Zhang Investments) Limited
Shareholder NZBN: 9429047098015
Addington
Christchurch
8024
New Zealand
Individual Zhang, Yue Auckland Central
Auckland
1010
New Zealand
Director Fisher, Thomas Richmond Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 5841
Individual Campbell, Jamie Ian Robert St Heliers
Auckland
1071
New Zealand
Entity (NZ Limited Company) Veritas (2017) Limited
Shareholder NZBN: 9429045942747
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 5841
Entity (NZ Limited Company) Lit Trustees Limited
Shareholder NZBN: 9429046768902
Mt Eden
Auckland
0000
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Fisher, Thomas Richmond Auckland Central
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 99
Individual Lawlor, Benjamin Raymond St Heliers
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 99
Individual Campbell, Jamie Ian Robert St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Campbell, Jamie Sydenham
Christchurch
8023
New Zealand
Director Campbell, Jamie Sydenham
Christchurch
8023
New Zealand
Director Campbell, Jamie Sydenham
Christchurch
8023
New Zealand
Entity Bloy Trustee Limited
Shareholder NZBN: 9429042274780
Company Number: 5937861
Individual Bloy, Leanne Hillsborough
Christchurch
8022
New Zealand
Director Campbell, Jamie Sydenham
Christchurch
8023
New Zealand
Entity Jamie Campbell Trustee Limited
Shareholder NZBN: 9429042269960
Company Number: 5938527
Director Campbell, Jamie Sydenham
Christchurch
8023
New Zealand
Entity Bloy Trustee Limited
Shareholder NZBN: 9429042274780
Company Number: 5937861
Entity Jamie Campbell Trustee Limited
Shareholder NZBN: 9429042269960
Company Number: 5938527
Individual Bloy, Leanne Hillsborough
Christchurch
8022
New Zealand
Individual Bloy, Matthew Hillsborough
Christchurch
8022
New Zealand
Directors

Jamie Campbell - Director

Appointment date: 16 Aug 2012

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 18 Dec 2015


Jamie Ian Robert Campbell - Director

Appointment date: 16 Aug 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Aug 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 13 Feb 2020


Benjamin Raymond Lawlor - Director

Appointment date: 04 Jul 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Jul 2018


Thomas Richmond Fisher - Director

Appointment date: 13 Feb 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jun 2022

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 13 Feb 2019


Matthew Bloy - Director (Inactive)

Appointment date: 16 Aug 2012

Termination date: 04 Jul 2018

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 16 Aug 2012

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