General information
Rodney Civil Limited
Type: NZ Limited Company (Ltd)9429031678070
New Zealand Business Number
2398279
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104002870
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Rodney Civil Limited (New Zealand Business Number 9429031678070) was registered on 02 Feb 2010. 8 addresess are in use by the company: 453 Riddell Rd, Glendowie, Auckland, 1071 (type: postal, office). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Jarvie, Andrew Wilson (a director) located at Glendowie, Auckland postcode 1071. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Rodney Civil Limited. Businesscheck's database was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 453 Riddell Rd, Auckland | Physical & registered & service | 02 Feb 2010 |
| 453 Riddell Rd, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Feb 2010 |
| 453 Riddell Rd, Glendowie, Auckland, 1071 | Postal & office & delivery | 04 Feb 2020 |
Contact info
64 27 4727988
Phone (Phone)
ajarvie@landplan.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Wilson Jarvie
Glendowie, Auckland, 1071
Address used since 12 Jul 2015 |
Director | 12 Jul 2015 - current |
|
Judith Ann Jarvie
Glendowie, Auckland, 1071
Address used since 21 Jun 2012 |
Director | 21 Jun 2012 - 30 Jun 2015 |
|
Andrew Wilson Jarvie
Auckland,
Address used since 02 Feb 2010 |
Director | 02 Feb 2010 - 21 Jun 2012 |
Addresses
Principal place of activity
| 453 Riddell Rd , Glendowie , Auckland , 1071 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarvie, Andrew Wilson Director |
Glendowie Auckland 1071 |
05 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarvie, Judith Ann Individual |
Glendowie Auckland 1071 |
27 Jun 2012 - 05 Feb 2016 |
|
Judith Ann Jarvie Director |
Glendowie Auckland 1071 |
27 Jun 2012 - 05 Feb 2016 |
|
Jarvie, Andrew Wilson Individual |
Auckland |
02 Feb 2010 - 27 Jun 2012 |
Location
Companies nearby
 |
Landplan Property Services Limited 453 Riddell Road |
|
North Medical Limited 451 Riddell Road |
|
Import4u Limited 457 Riddell Road |
|
Robert Jamieson Investments Limited 457 Riddell Road |
|
Scarrold Technologies Limited 463 Riddell Road |
|
Scarrold Pacific Limited 463 Riddell Road |
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