Civil and Land Construction Limited was incorporated on 12 Dec 2007 and issued an NZBN of 9429032986167. This registered LTD company has been managed by 2 directors: Jacobus Gerhardus Brand - an active director whose contract started on 07 Aug 2019,
Paul James Robertson - an inactive director whose contract started on 12 Dec 2007 and was terminated on 07 Aug 2019.
According to our information (updated on 20 Apr 2024), the company uses 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, registered).
Until 29 Mar 2019, Civil and Land Construction Limited had been using 4 Hazeldean Road, Addington, Christchurch as their registered address.
BizDb found other names for the company: from 12 Dec 2007 to 31 Jan 2013 they were called Amberley Plumbing & Drainage Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Brand, Jacobus Gerhardus (an individual) located at Ilam, Christchurch postcode 8053.
Previous addresses
Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 19 Sep 2017 to 29 Mar 2019
Address: Unit 1, 88 Hayton Road, Christchurch, 8042 New Zealand
Physical & registered address used from 03 Sep 2012 to 19 Sep 2017
Address: Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8140 New Zealand
Physical & registered address used from 02 Sep 2011 to 03 Sep 2012
Address: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand
Physical & registered address used from 01 Jun 2010 to 02 Sep 2011
Address: Level 6 (clark), 293 Durham Street, Christchurch
Registered & physical address used from 12 Dec 2007 to 01 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Brand, Jacobus Gerhardus |
Ilam Christchurch 8053 New Zealand |
29 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robertson, Paul James |
Waipara 7483 New Zealand |
12 Dec 2007 - 29 Aug 2019 |
Individual | Harwood, Dave Graham |
Rd 1 Rangiora 7471 New Zealand |
25 Nov 2011 - 08 Apr 2013 |
Other | Paul James Robertson & Jethro Malcolm Robertson As Trustees |
Addington Christchurch 8024 New Zealand |
04 Aug 2009 - 29 Aug 2019 |
Jacobus Gerhardus Brand - Director
Appointment date: 07 Aug 2019
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 07 Aug 2019
Paul James Robertson - Director (Inactive)
Appointment date: 12 Dec 2007
Termination date: 07 Aug 2019
Address: Waipara, 7483 New Zealand
Address used since 07 Aug 2019
Address: Amberley, 7410 New Zealand
Address used since 24 Aug 2012
Address: Amberley, Amberley, 7410 New Zealand
Address used since 27 Aug 2018
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