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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Halverson, Ryan Alex |
Grenada North Wellington 5028 New Zealand |
20 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Halverson, Clarke Iain |
Khandallah Wellington |
30 Nov 2006 - 25 Jul 2023 |
Individual | Halverson, Clarke Iain |
Khandallah Wellington |
30 Nov 2006 - 25 Jul 2023 |
Individual | Halverson, Clarke Iain |
Khandallah Wellington |
30 Nov 2006 - 25 Jul 2023 |
Individual | Halverson, Clarke Iain |
Khandallah Wellington |
30 Nov 2006 - 25 Jul 2023 |
Individual | Halverson, Clarke Iain |
Khandallah Wellington |
30 Nov 2006 - 25 Jul 2023 |
Individual | Halverson, Ryan Alex |
Khandallah Wellington 6035 New Zealand |
12 Apr 2012 - 29 Sep 2015 |
Individual | Luke, Darren Austin |
Glenside Wellington 6037 New Zealand |
30 Nov 2006 - 01 Apr 2015 |
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
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
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