Tunnel and Civil Limited (New Zealand Business Number 9429038781445) was registered on 15 Oct 1993. 5 addresess are currently in use by the company: 8 Francis Curtis Avenue, Blockhouse Bay, Auckland, 0600 (type: registered, service). Level1, 59 Leonard Road, Penrose, Auckland 1642 had been their physical address, until 08 May 2017. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000 shares (100 per cent of shares), namely:
Barker, Russell Peter (an individual) located at Blockhouse Bay, Auckland postcode 0600. The Businesscheck information was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 5, 64 Khyber Pass, Grafton, Auckland, 1023 | Physical & registered & service | 08 May 2017 |
Level 5, 64 Khyber Pass, Grafton, Auckland, 1023 | Office | 26 Apr 2019 |
8 Francis Curtis Avenue, Blockhouse Bay, Auckland, 0600 | Registered & service | 02 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Russell Peter Barker
Blockhouse Bay, Auckland, 0600
Address used since 15 Oct 2007 |
Director | 20 Oct 2004 - current |
Donald Andrew Stewart
Greenlane, Auckland, 1065
Address used since 28 Apr 2017 |
Director | 15 Oct 1993 - 26 Jun 2019 |
Alan Mclellan Smith
Ramarama,
Address used since 24 Mar 2004 |
Director | 15 Oct 1993 - 20 Oct 2004 |
Level 5, 64 Khyber Pass , Grafton , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
Level1, 59 Leonard Road, Penrose, Auckland 1642 | Physical | 19 Mar 2009 - 08 May 2017 |
Level 1, 659 Great South Road, Penrose, Auckland | Physical | 13 Jun 2008 - 19 Mar 2009 |
Level 2; 408 Khyber Pass, Newmarket, Auckland | Physical & registered | 31 Mar 2006 - 31 Mar 2006 |
Level 2, 408 Khyber Pass, Newmarket, Auckland | Registered | 31 Mar 2006 - 08 May 2017 |
Level 2, 408 Khyber Pass, Newmarket, Auckland | Physical | 31 Mar 2006 - 13 Jun 2008 |
C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland | Registered | 31 May 2004 - 31 Mar 2006 |
Level 1, 435 Khyber Pass Road, Newmarket, Auckland | Physical | 02 Dec 1996 - 02 Dec 1996 |
8 Massey Avenue, One Tree Hill, Auckland | Registered | 20 Apr 1996 - 31 May 2004 |
C/- Johnston Milward Limited, Level 5, 2 St Martins Street, Auckland | Registered | 09 May 1995 - 20 Apr 1996 |
Shareholder Name | Address | Period |
---|---|---|
Barker, Russell Peter Individual |
Blockhouse Bay Auckland 0600 |
27 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Barker, Heather Amee Individual |
Blockhouse Bay Auckland 0600 |
22 Nov 2017 - 03 Oct 2023 |
Barker, Heather Amee Individual |
Blockhouse Bay Auckland 0600 |
22 Nov 2017 - 03 Oct 2023 |
Stewart, Donald Andrew Individual |
One Tree Hill Auckland |
27 Oct 2004 - 31 Jan 2020 |
Smith, Alan Mclellan Individual |
R D 3ura Ramarama |
15 Oct 1993 - 27 Oct 2004 |
Barker, Russell Peter Individual |
Avondale Auckland |
15 Oct 1993 - 27 Oct 2004 |
Stewart, Donald Andrew Individual |
One Tree Hill Auckland |
15 Oct 1993 - 27 Oct 2004 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
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Mjic Limited Level 2, 60 Grafton Road |
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Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
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Country Treasures Limited Level 2, 3 Arawa Street |