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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
Office & delivery & postal address used since 14 May 2020
46p Stanley Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & 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 7 directors: Jamie 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,
Gregory Wichman - an active director whose contract started on 12 Apr 2024,
Patrick Stevens - an active director whose contract started on 12 Apr 2024.
According to our database (updated on 07 May 2025), the company uses 1 address: Level 2, 81 Parnell Rise, Parnell, Auckland, 1052 (category: postal, office).
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 15844 shares are allotted to 11 groups (19 shareholders in total). As far as the first group is concerned, 1 share is held by 3 entities, namely:
Wichman, Rachel (an individual) located at Saint Johns, Auckland postcode 1072,
Wichman, Gregory (an individual) located at Saint Johns, Auckland postcode 1072,
Wichman Trustee Services Limited (an entity) located at 6 Boston Road, Mount Eden, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Even Stevens Limited - located at Birkenhead, Auckland.
The third share allocation (1 share, 0.01%) 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

Other active addresses

Address #4: Level 2, 81 Parnell Rise, Parnell, Auckland, 1052 New Zealand

Postal & office & delivery address used from 22 Apr 2024

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 0800 2224845
23 Apr 2024
64 21 1983791
14 May 2020 Phone
info@cbcivil.co.nz
22 Apr 2024 Email
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: 15844

Annual return filing month: April

Annual return last filed: 06 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wichman, Rachel Saint Johns
Auckland
1072
New Zealand
Individual Wichman, Gregory Saint Johns
Auckland
1072
New Zealand
Entity (NZ Limited Company) Wichman Trustee Services Limited
Shareholder NZBN: 9429051830847
6 Boston Road
Mount Eden, Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Even Stevens Limited
Shareholder NZBN: 9429047469549
Birkenhead
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) Lit Trustees Limited
Shareholder NZBN: 9429046768902
Mt Eden
Auckland
0000
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Zhang, Yue Rd 2
Te Kauwhata
3782
New Zealand
Director Fisher, Thomas Richmond Rd2
Te Kauwhata
3782
New Zealand
Entity (NZ Limited Company) Kendons Trust Services (fisher & Zhang Investments) Limited
Shareholder NZBN: 9429047098015
Addington
Christchurch
8024
New Zealand
Shares Allocation #5 Number of Shares: 1320
Individual Wichman, Rachel Saint Johns
Auckland
1072
New Zealand
Entity (NZ Limited Company) Wichman Trustee Services Limited
Shareholder NZBN: 9429051830847
6 Boston Road
Mount Eden, Auckland
1023
New Zealand
Individual Wichman, Gregory Saint Johns
Auckland
1072
New Zealand
Shares Allocation #6 Number of Shares: 1320
Entity (NZ Limited Company) Even Stevens Limited
Shareholder NZBN: 9429047469549
Birkenhead
Auckland
0626
New Zealand
Shares Allocation #7 Number of Shares: 5940
Entity (NZ Limited Company) Cb Group Holdings Limited
Shareholder NZBN: 9429051336219
Parnell
Auckland
1052
New Zealand
Shares Allocation #8 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 Rd 2
Te Kauwhata
3782
New Zealand
Director Fisher, Thomas Richmond Rd2
Te Kauwhata
3782
New Zealand
Shares Allocation #9 Number of Shares: 5841
Entity (NZ Limited Company) Lit Trustees Limited
Shareholder NZBN: 9429046768902
Mt Eden
Auckland
0000
New Zealand
Shares Allocation #10 Number of Shares: 1
Director Fisher, Thomas Richmond Rd2
Te Kauwhata
3782
New Zealand
Shares Allocation #11 Number of Shares: 99
Individual Lawlor, Benjamin Raymond St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bloy, Matthew Hillsborough
Christchurch
8022
New Zealand
Individual Campbell, Jamie Sydenham
Christchurch
8023
New Zealand
Entity Veritas (2017) Limited
Shareholder NZBN: 9429045942747
Company Number: 6227405
Christchurch Central
Christchurch
8013
New Zealand
Entity Veritas (2017) Limited
Shareholder NZBN: 9429045942747
Company Number: 6227405
Christchurch Central
Christchurch
8013
New Zealand
Entity Veritas (2017) Limited
Shareholder NZBN: 9429045942747
Company Number: 6227405
Christchurch Central
Christchurch
8013
New Zealand
Individual Campbell, Jamie Ian Robert St Heliers
Auckland
1071
New Zealand
Individual Campbell, Jamie Ian Robert St Heliers
Auckland
1071
New Zealand
Individual Campbell, Jamie Ian Robert St Heliers
Auckland
1071
New Zealand
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
Directors

Jamie Campbell - Director

Appointment date: 16 Aug 2012

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 18 Dec 2015


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: Rd2, Te Kauwhata, 3782 New Zealand

Address used since 22 Apr 2024

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


Gregory Wichman - Director

Appointment date: 12 Apr 2024

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 12 Apr 2024


Patrick Stevens - Director

Appointment date: 12 Apr 2024

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 12 Apr 2024


Jamie Ian Robert Campbell - Director (Inactive)

Appointment date: 16 Aug 2012

Termination date: 12 Apr 2024

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


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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