Shortcuts

Tunnel And Civil Limited

Type: NZ Limited Company (Ltd)
9429038781445
NZBN
608014
Company Number
Registered
Company Status
61808361
GST Number
No Abn Number
Australian Business Number
Current address
Level 5, 64 Khyber Pass
Grafton
Auckland 1023
New Zealand
Physical & registered & service address used since 08 May 2017
Level 5, 64 Khyber Pass
Grafton
Auckland 1023
New Zealand
Office address used since 26 Apr 2019
8 Francis Curtis Avenue
Blockhouse Bay
Auckland 0600
New Zealand
Registered & service address used since 02 Oct 2023

Tunnel and Civil Limited, a registered company, was launched on 15 Oct 1993. 9429038781445 is the business number it was issued. This company has been run by 3 directors: Russell Peter Barker - an active director whose contract started on 20 Oct 2004,
Donald Andrew Stewart - an inactive director whose contract started on 15 Oct 1993 and was terminated on 26 Jun 2019,
Alan Mclellan Smith - an inactive director whose contract started on 15 Oct 1993 and was terminated on 20 Oct 2004.
Updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 8 Francis Curtis Avenue, Blockhouse Bay, Auckland, 0600 (type: registered, service).
Tunnel and Civil Limited had been using Level1, 59 Leonard Road, Penrose, Auckland 1642 as their physical address up to 08 May 2017.
A single entity owns all company shares (exactly 20000 shares) - Barker, Russell Peter - located at 0600, Blockhouse Bay, Auckland.

Addresses

Principal place of activity

Level 5, 64 Khyber Pass, Grafton, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level1, 59 Leonard Road, Penrose, Auckland 1642 New Zealand

Physical address used from 19 Mar 2009 to 08 May 2017

Address #2: Level 1, 659 Great South Road, Penrose, Auckland

Physical address used from 13 Jun 2008 to 19 Mar 2009

Address #3: Level 2; 408 Khyber Pass, Newmarket, Auckland

Physical & registered address used from 31 Mar 2006 to 31 Mar 2006

Address #4: Level 2, 408 Khyber Pass, Newmarket, Auckland New Zealand

Registered address used from 31 Mar 2006 to 08 May 2017

Address #5: Level 2, 408 Khyber Pass, Newmarket, Auckland

Physical address used from 31 Mar 2006 to 13 Jun 2008

Address #6: C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland

Registered address used from 31 May 2004 to 31 Mar 2006

Address #7: Level 1, 435 Khyber Pass Road, Newmarket, Auckland

Physical address used from 02 Dec 1996 to 02 Dec 1996

Address #8: 8 Massey Avenue, One Tree Hill, Auckland

Registered address used from 20 Apr 1996 to 31 May 2004

Address #9: C/- Johnston Milward Limited, Level 5, 2 St Martins Street, Auckland

Registered address used from 09 May 1995 to 20 Apr 1996

Contact info
64 09 5792090
Phone
64 274 720136
05 Apr 2023
64 274 6278223
06 Apr 2022 Phone
russell@tunnelcivil.co.nz
05 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 05 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Individual Barker, Russell Peter Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barker, Heather Amee Blockhouse Bay
Auckland
0600
New Zealand
Individual Barker, Heather Amee Blockhouse Bay
Auckland
0600
New Zealand
Individual Stewart, Donald Andrew One Tree Hill
Auckland
Individual Smith, Alan Mclellan R D 3ura
Ramarama
Individual Barker, Russell Peter Avondale
Auckland
Individual Stewart, Donald Andrew One Tree Hill
Auckland
Directors

Russell Peter Barker - Director

Appointment date: 20 Oct 2004

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 15 Oct 2007


Donald Andrew Stewart - Director (Inactive)

Appointment date: 15 Oct 1993

Termination date: 26 Jun 2019

Address: Greenlane, Auckland, 1065 New Zealand

Address used since 28 Apr 2017


Alan Mclellan Smith - Director (Inactive)

Appointment date: 15 Oct 1993

Termination date: 20 Oct 2004

Address: Ramarama,

Address used since 24 Mar 2004

Nearby companies

J A Davey Limited
Level 5, 64 Khyber Pass Road

Aquaknight Industries Limited
Level 7, 57 Symonds Street

Mr White Limited
Level 2, 60 Grafton Road

Mjic Limited
Level 2, 60 Grafton Road

Cj Cafe Limited
Level 5, 64 Khyber Pass Rd

Country Treasures Limited
Level 2, 3 Arawa Street