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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wichman, Rachel |
Saint Johns Auckland 1072 New Zealand |
22 Apr 2024 - |
| Individual | Wichman, Gregory |
Saint Johns Auckland 1072 New Zealand |
22 Apr 2024 - |
| Entity (NZ Limited Company) | Wichman Trustee Services Limited Shareholder NZBN: 9429051830847 |
6 Boston Road Mount Eden, Auckland 1023 New Zealand |
22 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Even Stevens Limited Shareholder NZBN: 9429047469549 |
Birkenhead Auckland 0626 New Zealand |
22 Apr 2024 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Lit Trustees Limited Shareholder NZBN: 9429046768902 |
Mt Eden Auckland 0000 New Zealand |
04 Jul 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Zhang, Yue |
Rd 2 Te Kauwhata 3782 New Zealand |
13 Feb 2019 - |
| Director | Fisher, Thomas Richmond |
Rd2 Te Kauwhata 3782 New Zealand |
13 Feb 2019 - |
| Entity (NZ Limited Company) | Kendons Trust Services (fisher & Zhang Investments) Limited Shareholder NZBN: 9429047098015 |
Addington Christchurch 8024 New Zealand |
13 Feb 2019 - |
| Shares Allocation #5 Number of Shares: 1320 | |||
| Individual | Wichman, Rachel |
Saint Johns Auckland 1072 New Zealand |
22 Apr 2024 - |
| Entity (NZ Limited Company) | Wichman Trustee Services Limited Shareholder NZBN: 9429051830847 |
6 Boston Road Mount Eden, Auckland 1023 New Zealand |
22 Apr 2024 - |
| Individual | Wichman, Gregory |
Saint Johns Auckland 1072 New Zealand |
22 Apr 2024 - |
| Shares Allocation #6 Number of Shares: 1320 | |||
| Entity (NZ Limited Company) | Even Stevens Limited Shareholder NZBN: 9429047469549 |
Birkenhead Auckland 0626 New Zealand |
22 Apr 2024 - |
| Shares Allocation #7 Number of Shares: 5940 | |||
| Entity (NZ Limited Company) | Cb Group Holdings Limited Shareholder NZBN: 9429051336219 |
Parnell Auckland 1052 New Zealand |
22 Apr 2024 - |
| 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 |
13 Feb 2019 - |
| Individual | Zhang, Yue |
Rd 2 Te Kauwhata 3782 New Zealand |
13 Feb 2019 - |
| Director | Fisher, Thomas Richmond |
Rd2 Te Kauwhata 3782 New Zealand |
13 Feb 2019 - |
| Shares Allocation #9 Number of Shares: 5841 | |||
| Entity (NZ Limited Company) | Lit Trustees Limited Shareholder NZBN: 9429046768902 |
Mt Eden Auckland 0000 New Zealand |
04 Jul 2018 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Director | Fisher, Thomas Richmond |
Rd2 Te Kauwhata 3782 New Zealand |
13 Feb 2019 - |
| Shares Allocation #11 Number of Shares: 99 | |||
| Individual | Lawlor, Benjamin Raymond |
St Heliers Auckland 1071 New Zealand |
04 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bloy, Matthew |
Hillsborough Christchurch 8022 New Zealand |
16 Aug 2012 - 04 Jul 2018 |
| Individual | Campbell, Jamie |
Sydenham Christchurch 8023 New Zealand |
16 Aug 2012 - 19 Feb 2020 |
| Entity | Veritas (2017) Limited Shareholder NZBN: 9429045942747 Company Number: 6227405 |
Christchurch Central Christchurch 8013 New Zealand |
06 Jun 2017 - 22 Apr 2024 |
| Entity | Veritas (2017) Limited Shareholder NZBN: 9429045942747 Company Number: 6227405 |
Christchurch Central Christchurch 8013 New Zealand |
06 Jun 2017 - 22 Apr 2024 |
| Entity | Veritas (2017) Limited Shareholder NZBN: 9429045942747 Company Number: 6227405 |
Christchurch Central Christchurch 8013 New Zealand |
06 Jun 2017 - 22 Apr 2024 |
| Individual | Campbell, Jamie Ian Robert |
St Heliers Auckland 1071 New Zealand |
19 Feb 2020 - 22 Apr 2024 |
| Individual | Campbell, Jamie Ian Robert |
St Heliers Auckland 1071 New Zealand |
19 Feb 2020 - 22 Apr 2024 |
| Individual | Campbell, Jamie Ian Robert |
St Heliers Auckland 1071 New Zealand |
19 Feb 2020 - 22 Apr 2024 |
| Director | Campbell, Jamie |
Sydenham Christchurch 8023 New Zealand |
16 Aug 2012 - 19 Feb 2020 |
| Director | Campbell, Jamie |
Sydenham Christchurch 8023 New Zealand |
16 Aug 2012 - 19 Feb 2020 |
| Director | Campbell, Jamie |
Sydenham Christchurch 8023 New Zealand |
16 Aug 2012 - 19 Feb 2020 |
| Entity | Bloy Trustee Limited Shareholder NZBN: 9429042274780 Company Number: 5937861 |
13 Jun 2016 - 06 Jun 2017 | |
| Individual | Bloy, Leanne |
Hillsborough Christchurch 8022 New Zealand |
13 Jun 2016 - 04 Jul 2018 |
| Director | Campbell, Jamie |
Sydenham Christchurch 8023 New Zealand |
16 Aug 2012 - 19 Feb 2020 |
| Entity | Jamie Campbell Trustee Limited Shareholder NZBN: 9429042269960 Company Number: 5938527 |
13 Jun 2016 - 06 Jun 2017 | |
| Director | Campbell, Jamie |
Sydenham Christchurch 8023 New Zealand |
16 Aug 2012 - 19 Feb 2020 |
| Entity | Bloy Trustee Limited Shareholder NZBN: 9429042274780 Company Number: 5937861 |
13 Jun 2016 - 06 Jun 2017 | |
| Entity | Jamie Campbell Trustee Limited Shareholder NZBN: 9429042269960 Company Number: 5938527 |
13 Jun 2016 - 06 Jun 2017 | |
| Individual | Bloy, Leanne |
Hillsborough Christchurch 8022 New Zealand |
13 Jun 2016 - 04 Jul 2018 |
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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