Shortcuts

Halverson Civil Limited

Type: NZ Limited Company (Ltd)
9429033756578
NZBN
1884620
Company Number
Registered
Company Status
095636160
GST Number
E310910
Industry classification code
Civil Engineering - Non Building Construction Nec
Industry classification description
Current address
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Other address (Address for Records) used since 08 Feb 2012
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Service & physical address used since 08 Sep 2021
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Registered address used since 29 Sep 2021

Halverson Civil Limited, a registered company, was launched on 30 Nov 2006. 9429033756578 is the New Zealand Business Number it was issued. "Civil engineering - non building construction nec" (ANZSIC E310910) is how the company was categorised. The company has been supervised by 3 directors: Ryan Alex Halverson - an active director whose contract began on 16 Aug 2021,
Clarke Iain Halverson - an inactive director whose contract began on 30 Nov 2006 and was terminated on 24 Jul 2023,
Darren Austin Luke - an inactive director whose contract began on 30 Nov 2006 and was terminated on 31 Mar 2015.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (types include: registered, physical).
Halverson Civil Limited had been using 38 Everest Street, Khandallah, Wellington as their registered address until 29 Sep 2021.
Past names for the company, as we established at BizDb, included: from 30 Nov 2006 to 01 Apr 2015 they were called Pendletons Limited.
One entity controls all company shares (exactly 100 shares) - Halverson, Ryan Alex - located at 5010, Grenada North, Wellington.

Addresses

Principal place of activity

34 Takapu Road, Grenada North, Wellington, 5028 New Zealand


Previous addresses

Address #1: 38 Everest Street, Khandallah, Wellington, 6035 New Zealand

Registered address used from 30 Nov 2006 to 29 Sep 2021

Address #2: 38 Everest Street, Khandallah, Wellington, 6035 New Zealand

Physical address used from 30 Nov 2006 to 08 Sep 2021

Contact info
64 479 6688
20 Nov 2018 Phone
info@halversoncivil.co.nz
20 Nov 2018 Email
www.halversoncivil.co.nz
20 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Halverson, Ryan Alex Grenada North
Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Halverson, Clarke Iain Khandallah
Wellington
Individual Halverson, Clarke Iain Khandallah
Wellington
Individual Halverson, Clarke Iain Khandallah
Wellington
Individual Halverson, Clarke Iain Khandallah
Wellington
Individual Halverson, Clarke Iain Khandallah
Wellington
Individual Halverson, Ryan Alex Khandallah
Wellington
6035
New Zealand
Individual Luke, Darren Austin Glenside
Wellington 6037

New Zealand
Directors

Ryan Alex Halverson - Director

Appointment date: 16 Aug 2021

Address: Grenada North, Wellington, 5028 New Zealand

Address used since 16 Aug 2021


Clarke Iain Halverson - Director (Inactive)

Appointment date: 30 Nov 2006

Termination date: 24 Jul 2023

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 30 Nov 2006


Darren Austin Luke - Director (Inactive)

Appointment date: 30 Nov 2006

Termination date: 31 Mar 2015

Address: Glenside, Wellington, 6037 New Zealand

Address used since 21 Dec 2009

Nearby companies

Orthopaedic Solutions Limited
44 Ganges Road

Subzero Solutions Limited
44 Ganges Road

Bc & My Investments Limited
36 Everest Street

Get Scaffed Limited
41 Nicholson Road

Simpson Global Enterprises Limited
41 Everest Street

Bullzone Limited
43a Ganges Road

Similar companies

Crown Contractors Limited
21-23 Andrews Avenue

Interdrill Limited
Level 6 - 45 Knights Road

Juno Holdings (2022) Limited
343 Waterloo Road

Martinus Rail Nz Limited
326 Lambton Quay

Sphenophyta Holdings Limited
407 Cuba Street

Super Power Earthmoving Limited
27 Cornford Street