General information

Civil Developments Limited

Type: NZ Limited Company (Ltd)
9429037433604
New Zealand Business Number
1001880
Company Number
Registered
Company Status
E310910 - Civil Engineering - Non Building Construction Nec
Industry classification codes with description

Civil Developments Limited (issued an NZ business number of 9429037433604) was incorporated on 16 Nov 1999. 2 addresses are currently in use by the company: 41 Grayburn Lane, Rd 2, Wanaka, 9382 (type: registered, service). 161 Te Awa Road, Rd 2, Wanaka had been their registered address, until 13 Oct 2023. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Berben, Diane (an individual) located at Rd 2, Wanaka postcode 9382. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (exactly 750 shares); it includes
Berben, Tony John (an individual) - located at Rd 2, Wanaka. "Civil engineering - non building construction nec" (ANZSIC E310910) is the category the ABS issued Civil Developments Limited. The Businesscheck data was updated on 25 Apr 2024.

Current address Type Used since
161 Te Awa Road, Rd 2, Wanaka, 9382 Physical 22 Oct 2019
41 Grayburn Lane, Rd 2, Wanaka, 9382 Registered & service 13 Oct 2023
Directors
Name and Address Role Period
Tony John Berben
Rd 2, Wanaka, 9382
Address used since 05 Oct 2023
Rd 2, Wanaka, 9382
Address used since 14 Oct 2019
Te Atatu Peninsular, Auckland, 0610
Address used since 11 Oct 2011
Director 16 Nov 1999 - current
Addresses
Previous address Type Period
161 Te Awa Road, Rd 2, Wanaka, 9382 Registered & service 22 Oct 2019 - 13 Oct 2023
67 Neil Avenue, Te Atatu Peninsula, Waitakere, 0610 Registered & physical 13 Apr 2011 - 22 Oct 2019
6/10 Rose Road, Grey Lynn, Auckland Physical & registered 24 Sep 2007 - 13 Apr 2011
50 Beaconsfield Road, Portobello, Dunedin Registered 12 Apr 2000 - 24 Sep 2007
50 Beaconsfield Road, Portobello, Dunedin Physical 16 Nov 1999 - 24 Sep 2007
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Berben, Diane
Individual
Rd 2
Wanaka
9382
16 Nov 1999 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Berben, Tony John
Individual
Rd 2
Wanaka
9382
16 Nov 1999 - current
Location
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