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Land & Sea Civil Limited

Type: NZ Limited Company (Ltd)
9429038120633
NZBN
850352
Company Number
Registered
Company Status
E321270
Industry classification code
Site Preparation
Industry classification description
Current address
33 Coles Crescent
Papakura 2110
New Zealand
Registered & physical & service address used since 03 Sep 2008
136 Kitchener Road
Waiuku
Waiuku 2123
New Zealand
Postal & office & delivery address used since 07 Feb 2020

Land & Sea Civil Limited, a registered company, was launched on 21 Apr 1997. 9429038120633 is the NZBN it was issued. "Site preparation" (business classification E321270) is how the company was categorised. This company has been supervised by 3 directors: Craig Anthony Vare - an active director whose contract began on 11 Jan 2018,
Chantelle Patricia Joy James - an active director whose contract began on 11 Jan 2018,
Brian Kenneth James - an inactive director whose contract began on 21 Apr 1997 and was terminated on 11 Jan 2018.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 136 Kitchener Road, Waiuku, Waiuku, 2123 (types include: postal, office).
Land & Sea Civil Limited had been using Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110 as their registered address until 03 Sep 2008.
Former names for the company, as we established at BizDb, included: from 10 Jun 1997 to 28 Feb 2018 they were called Brian James Contracting Limited, from 21 Apr 1997 to 10 Jun 1997 they were called James Contracting Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Vare, Craig Anthony (an individual) located at Rd 4, Pukekohe postcode 2679,
James, Chantelle Patricia Joy (an individual) located at Rd 4, Pukekohe postcode 2679.

Addresses

Principal place of activity

136 Kitchener Road, Waiuku, Waiuku, 2123 New Zealand


Previous addresses

Address #1: Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110

Registered address used from 22 Aug 2008 to 03 Sep 2008

Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Registered address used from 20 Dec 2007 to 22 Aug 2008

Address #3: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Physical address used from 20 Dec 2007 to 03 Sep 2008

Address #4: Robertson Bixley & Assoc, Chartered Accountants, Cnr East & Wood Sts, Papakura

Physical address used from 10 Feb 2001 to 20 Dec 2007

Address #5: Robertson Humphreys & Co, Chartered Accountants, Cnr East & Wood Sts, Papakura

Physical address used from 10 Feb 2001 to 10 Feb 2001

Address #6: Robertson Humphreys & Co, Chartered Accountants, Cnr East & Wood Sts, Papakura

Registered address used from 10 Feb 2001 to 20 Dec 2007

Address #7: Robertson Humphreys & Co, Chartered Accountants, Cnr East & Wood Sts, Papakura

Registered address used from 11 Apr 2000 to 10 Feb 2001

Contact info
64 9 2350494
01 Feb 2019 Phone
accounts@lscivil.co.nz
07 Feb 2020 nzbn-reserved-invoice-email-address-purpose
info@lscivil.co.nz
01 Feb 2019 Email
www.lscivil.co.nz
01 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Vare, Craig Anthony Rd 4
Pukekohe
2679
New Zealand
Individual James, Chantelle Patricia Joy Rd 4
Pukekohe
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James, Brian Kenneth Waiuku
2123
New Zealand
Individual James, Kenneth Albert Waiuku
2123
New Zealand
Individual James, Ethan Blake Waiuku
Waiuku
2123
New Zealand
Individual Avison, Robyn Jean Waiuku
Individual Vosseler, Ralph Henry Waiuku
Individual James, Brian Kenneth Waiuku
2123
New Zealand
Directors

Craig Anthony Vare - Director

Appointment date: 11 Jan 2018

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 14 Feb 2023

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 11 Jan 2018


Chantelle Patricia Joy James - Director

Appointment date: 11 Jan 2018

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 14 Feb 2023

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 11 Jan 2018


Brian Kenneth James - Director (Inactive)

Appointment date: 21 Apr 1997

Termination date: 11 Jan 2018

Address: Waiuku, 2123 New Zealand

Address used since 01 Feb 2011

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