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Rodney Civil Limited

Type: NZ Limited Company (Ltd)
9429031678070
NZBN
2398279
Company Number
Registered
Company Status
104002870
GST Number
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
453 Riddell Rd
Auckland New Zealand
Physical & registered & service address used since 02 Feb 2010
453 Riddell Rd
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Feb 2010
453 Riddell Rd
Glendowie
Auckland 1071
New Zealand
Postal & office & delivery address used since 04 Feb 2020

Rodney Civil Limited was registered on 02 Feb 2010 and issued an NZ business identifier of 9429031678070. The registered LTD company has been run by 3 directors: Andrew Wilson Jarvie - an active director whose contract began on 12 Jul 2015,
Judith Ann Jarvie - an inactive director whose contract began on 21 Jun 2012 and was terminated on 30 Jun 2015,
Andrew Wilson Jarvie - an inactive director whose contract began on 02 Feb 2010 and was terminated on 21 Jun 2012.
According to BizDb's data (last updated on 21 Mar 2024), the company registered 1 address: 453 Riddell Rd, Glendowie, Auckland, 1071 (type: postal, office).
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Jarvie, Andrew Wilson (a director) located at Glendowie, Auckland postcode 1071. Rodney Civil Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Principal place of activity

453 Riddell Rd, Glendowie, Auckland, 1071 New Zealand

Contact info
64 27 4727988
04 Feb 2019 Phone
ajarvie@landplan.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Jarvie, Andrew Wilson Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jarvie, Judith Ann Glendowie
Auckland
1071
New Zealand
Director Judith Ann Jarvie Glendowie
Auckland
1071
New Zealand
Individual Jarvie, Andrew Wilson Auckland

New Zealand
Directors

Andrew Wilson Jarvie - Director

Appointment date: 12 Jul 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 12 Jul 2015


Judith Ann Jarvie - Director (Inactive)

Appointment date: 21 Jun 2012

Termination date: 30 Jun 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 21 Jun 2012


Andrew Wilson Jarvie - Director (Inactive)

Appointment date: 02 Feb 2010

Termination date: 21 Jun 2012

Address: Auckland, New Zealand

Address used since 02 Feb 2010

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