General information

Cb Civil & Drainage Limited

Type: NZ Limited Company (Ltd)
9429030562059
New Zealand Business Number
3943358
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E310910 - Civil Engineering - Non Building Construction Nec
Industry classification codes with description

Cb Civil & Drainage Limited (issued an NZ business number of 9429030562059) was started on 16 Aug 2012. 7 addresess are currently in use by the company: 81 Parnell Rise, Parnell, Auckland, 1052 (type: registered, service). 46P Stanley Street, Auckland Central, Auckland had been their physical address, up until 25 May 2020. Cb Civil & Drainage Limited used other names, namely: Cb Enterprises Limited from 03 Aug 2012 to 16 Oct 2014. 13200 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 1319 shares (9.99% of shares), namely:
Kendons Trust Services (Fisher & Zhang Investments) Limited (an entity) located at Addington, Christchurch postcode 8024,
Zhang, Yue (an individual) located at Auckland Central, Auckland postcode 1010,
Fisher, Thomas Richmond (a director) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 2 shareholders hold 44.25% of all shares (exactly 5841 shares); it includes
Campbell, Jamie Ian Robert (an individual) - located at St Heliers, Auckland,
Veritas (2017) Limited (an entity) - located at Christchurch Central, Christchurch. The third group of shareholders, share allotment (5841 shares, 44.25%) belongs to 1 entity, namely:
Lit Trustees Limited, located at Mt Eden, Auckland (an entity). "Civil engineering - non building construction nec" (business classification E310910) is the classification the Australian Bureau of Statistics issued to Cb Civil & Drainage Limited. Businesscheck's database was updated on 01 Apr 2024.

Current address Type Used since
46p Stanley Street, Auckland Central, Auckland, 1010 Delivery & office & postal 14 May 2020
46p Stanley Street, Auckland Central, Auckland, 1010 Physical & registered & service 25 May 2020
81 Parnell Rise, Parnell, Auckland, 1052 Registered & service 15 Aug 2023
Contact info
64 21 1983791
Phone (Phone)
accounts@cbcivil.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.cbcivil.co.nz/
Website
Directors
Name and Address Role Period
Jamie Campbell
Sydenham, Christchurch, 8023
Address used since 18 Dec 2015
Director 16 Aug 2012 - current
Jamie Ian Robert Campbell
St Heliers, Auckland, 1071
Address used since 25 Aug 2020
Auckland Central, Auckland, 1010
Address used since 13 Feb 2020
Director 16 Aug 2012 - current
Benjamin Raymond Lawlor
St Heliers, Auckland, 1071
Address used since 04 Jul 2018
Director 04 Jul 2018 - current
Thomas Richmond Fisher
Auckland Central, Auckland, 1010
Address used since 01 Jun 2022
Marshland, Christchurch, 8083
Address used since 13 Feb 2019
Director 13 Feb 2019 - current
Matthew Bloy
Hillsborough, Christchurch, 8022
Address used since 16 Aug 2012
Director 16 Aug 2012 - 04 Jul 2018
Addresses
Principal place of activity
190c Maces Road , Bromley , Christchurch , 8062
Previous address Type Period
46p Stanley Street, Auckland Central, Auckland, 1010 Physical & registered 22 May 2020 - 25 May 2020
190 Maces Road, Bromley, Christchurch, 8062 Registered 08 Jun 2015 - 22 May 2020
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered 26 May 2015 - 08 Jun 2015
190c Maces Road, Bromely, Christchurch, 8442 Registered 06 May 2015 - 26 May 2015
190c Maces Road, Bromely, Christchurch, 8062 Physical 06 May 2015 - 22 May 2020
62 Riccarton Road, Riccarton, Christchurch, 8011 Registered 05 Sep 2014 - 06 May 2015
62 Riccarton Road, Riccarton, Christchurch, 8011 Physical 04 Oct 2012 - 06 May 2015
62 Riccarton Road, Riccarton, Christchurch, 8011 Registered 04 Oct 2012 - 05 Sep 2014
5 Bishopsworth Street, Hillsborough, Christchurch, 8022 Physical & registered 16 Aug 2012 - 04 Oct 2012
Financial Data
Financial info
13200
Total number of Shares
April
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1319
Shareholder Name Address Period
Kendons Trust Services (fisher & Zhang Investments) Limited
Shareholder NZBN: 9429047098015
Entity (NZ Limited Company)
Addington
Christchurch
8024
13 Feb 2019 - current
Zhang, Yue
Individual
Auckland Central
Auckland
1010
13 Feb 2019 - current
Fisher, Thomas Richmond
Director
Auckland Central
Auckland
1010
13 Feb 2019 - current
Shares Allocation #2 Number of Shares: 5841
Shareholder Name Address Period
Campbell, Jamie Ian Robert
Individual
St Heliers
Auckland
1071
19 Feb 2020 - current
Veritas (2017) Limited
Shareholder NZBN: 9429045942747
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
06 Jun 2017 - current
Shares Allocation #3 Number of Shares: 5841
Shareholder Name Address Period
Lit Trustees Limited
Shareholder NZBN: 9429046768902
Entity (NZ Limited Company)
Mt Eden
Auckland
0000
04 Jul 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Fisher, Thomas Richmond
Director
Auckland Central
Auckland
1010
13 Feb 2019 - current
Shares Allocation #5 Number of Shares: 99
Shareholder Name Address Period
Lawlor, Benjamin Raymond
Individual
St Heliers
Auckland
1071
04 Jul 2018 - current
Shares Allocation #6 Number of Shares: 99
Shareholder Name Address Period
Campbell, Jamie Ian Robert
Individual
St Heliers
Auckland
1071
19 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Jamie
Director
Sydenham
Christchurch
8023
16 Aug 2012 - 19 Feb 2020
Campbell, Jamie
Director
Sydenham
Christchurch
8023
16 Aug 2012 - 19 Feb 2020
Campbell, Jamie
Director
Sydenham
Christchurch
8023
16 Aug 2012 - 19 Feb 2020
Bloy Trustee Limited
Shareholder NZBN: 9429042274780
Company Number: 5937861
Entity
13 Jun 2016 - 06 Jun 2017
Bloy, Leanne
Individual
Hillsborough
Christchurch
8022
13 Jun 2016 - 04 Jul 2018
Campbell, Jamie
Director
Sydenham
Christchurch
8023
16 Aug 2012 - 19 Feb 2020
Jamie Campbell Trustee Limited
Shareholder NZBN: 9429042269960
Company Number: 5938527
Entity
13 Jun 2016 - 06 Jun 2017
Campbell, Jamie
Director
Sydenham
Christchurch
8023
16 Aug 2012 - 19 Feb 2020
Bloy Trustee Limited
Shareholder NZBN: 9429042274780
Company Number: 5937861
Entity
13 Jun 2016 - 06 Jun 2017
Jamie Campbell Trustee Limited
Shareholder NZBN: 9429042269960
Company Number: 5938527
Entity
13 Jun 2016 - 06 Jun 2017
Bloy, Leanne
Individual
Hillsborough
Christchurch
8022
13 Jun 2016 - 04 Jul 2018
Bloy, Matthew
Individual
Hillsborough
Christchurch
8022
16 Aug 2012 - 04 Jul 2018
Location
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