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Civil And Land Construction Limited

Type: NZ Limited Company (Ltd)
9429032986167
NZBN
2073178
Company Number
Registered
Company Status
Current address
Level 1, 4 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 29 Mar 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Brand, Jacobus Gerhardus Ilam
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robertson, Paul James Waipara
7483
New Zealand
Individual Harwood, Dave Graham Rd 1
Rangiora
7471
New Zealand
Other Paul James Robertson & Jethro Malcolm Robertson As Trustees Addington
Christchurch
8024
New Zealand
Directors

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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Hazeldean Aviation Limited
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