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Nelson Civil Construction Limited

Type: NZ Limited Company (Ltd)
9429038513053
NZBN
668354
Company Number
Registered
Company Status
Current address
5 Cargill Place
Richmond 7020
New Zealand
Registered & physical & service address used since 24 Mar 2017

Nelson Civil Construction Limited, a registered company, was registered on 02 Feb 1996. 9429038513053 is the number it was issued. This company has been supervised by 3 directors: Darryl Clifford Gibbons - an active director whose contract began on 02 Feb 1996,
Diane Louise Gibbons - an active director whose contract began on 27 Apr 1998,
Russell Rogers - an inactive director whose contract began on 02 Feb 1996 and was terminated on 27 Apr 1998.
Last updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 5 Cargill Place, Richmond, 7020 (type: registered, physical).
Nelson Civil Construction Limited had been using 24 Lodestone Road, Richmond as their physical address until 24 Mar 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 24 Lodestone Road, Richmond, 7020 New Zealand

Physical & registered address used from 07 Apr 2010 to 24 Mar 2017

Address: Flat 1 / 577 Main Road, Stoke, Nelson

Physical address used from 09 Jun 1999 to 09 Jun 1999

Address: 24 Lodestone Road, Richmond, Nelson

Physical address used from 09 Jun 1999 to 07 Apr 2010

Address: Flat 1 / 577 Main Road, Stoke, Nelson

Registered address used from 05 Apr 1999 to 07 Apr 2010

Address: 324 Nayland Road, Stoke, Nelson

Registered address used from 10 Feb 1998 to 05 Apr 1999

Address: 324 Nayland Road, Stoke, Nelson

Physical address used from 10 Feb 1998 to 09 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gibbons, Darryl Clifford Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gibbons, Diane Louise Richmond
Richmond
7020
New Zealand
Directors

Darryl Clifford Gibbons - Director

Appointment date: 02 Feb 1996

Address: Richmond, Richmond, 7020 New Zealand

Address used since 02 May 2022

Address: Richmond, Nelson, 7020 New Zealand

Address used since 02 Feb 1996


Diane Louise Gibbons - Director

Appointment date: 27 Apr 1998

Address: Richmond, Richmond, 7020 New Zealand

Address used since 02 May 2022

Address: Richmond, Nelson, 7020 New Zealand

Address used since 27 Apr 1998


Russell Rogers - Director (Inactive)

Appointment date: 02 Feb 1996

Termination date: 27 Apr 1998

Address: R D 1, Richmond, Nelson,

Address used since 02 Feb 1996

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