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Civil Developments Limited

Type: NZ Limited Company (Ltd)
9429037433604
NZBN
1001880
Company Number
Registered
Company Status
E310910
Industry classification code
Civil Engineering - Non Building Construction Nec
Industry classification description
Current address
161 Te Awa Road
Rd 2
Wanaka 9382
New Zealand
Physical address used since 22 Oct 2019
41 Grayburn Lane
Rd 2
Wanaka 9382
New Zealand
Registered & service address used since 13 Oct 2023

Civil Developments Limited, a registered company, was incorporated on 16 Nov 1999. 9429037433604 is the NZBN it was issued. "Civil engineering - non building construction nec" (ANZSIC E310910) is how the company was categorised. The company has been managed by 1 director, named Tony John Berben - an active director whose contract started on 16 Nov 1999.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 41 Grayburn Lane, Rd 2, Wanaka, 9382 (registered address),
41 Grayburn Lane, Rd 2, Wanaka, 9382 (service address),
161 Te Awa Road, Rd 2, Wanaka, 9382 (physical address).
Civil Developments Limited had been using 161 Te Awa Road, Rd 2, Wanaka as their registered address up to 13 Oct 2023.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 250 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 750 shares (75%).

Addresses

Previous addresses

Address #1: 161 Te Awa Road, Rd 2, Wanaka, 9382 New Zealand

Registered & service address used from 22 Oct 2019 to 13 Oct 2023

Address #2: 67 Neil Avenue, Te Atatu Peninsula, Waitakere, 0610 New Zealand

Registered & physical address used from 13 Apr 2011 to 22 Oct 2019

Address #3: 6/10 Rose Road, Grey Lynn, Auckland New Zealand

Physical & registered address used from 24 Sep 2007 to 13 Apr 2011

Address #4: 50 Beaconsfield Road, Portobello, Dunedin

Registered address used from 12 Apr 2000 to 24 Sep 2007

Address #5: 50 Beaconsfield Road, Portobello, Dunedin

Physical address used from 16 Nov 1999 to 24 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Berben, Diane Rd 2
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Berben, Tony John Rd 2
Wanaka
9382
New Zealand
Directors

Tony John Berben - Director

Appointment date: 16 Nov 1999

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 05 Oct 2023

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 14 Oct 2019

Address: Te Atatu Peninsular, Auckland, 0610 New Zealand

Address used since 11 Oct 2011

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