General information

Civil Construction Services Co Limited

Type: NZ Limited Company (Ltd)
9429036450039
New Zealand Business Number
1218729
Company Number
Registered
Company Status
E310170 - "road Construction, Repair Or Sealing"
Industry classification codes with description

Civil Construction Services Co Limited (issued a business number of 9429036450039) was registered on 20 Jun 2002. 5 addresess are in use by the company: 243 Maungakawa Road, Rd 4, Cambridge, 3496 (type: postal, office). 39 Bowen Street, Cambridge, Cambridge had been their physical address, up until 21 Apr 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200 shares (20% of shares), namely:
Macdonald, Belinda Jane (an individual) located at Rd 4, Cambridge postcode 3496. In the second group, a total of 1 shareholder holds 80% of all shares (800 shares); it includes
Macdonald, John Moray (an individual) - located at Rd 4, Cambridge. ""Road construction, repair or sealing"" (business classification E310170) is the classification the ABS issued to Civil Construction Services Co Limited. Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
243 Maungakawa Road, Rd 4, Cambridge, 3496 Physical & service & registered 21 Apr 2017
243 Maungakawa Road, Rd 4, Cambridge, 3496 Postal & office & delivery 17 Sep 2019
Contact info
john2mac@hotmail.com
Email
civilcs.co.nz
Website
Directors
Name and Address Role Period
John Moray Macdonald
Rd 4, Cambridge, 3496
Address used since 11 Apr 2017
Director 01 Dec 2015 - current
Susan Mary Bodie
R.d. 4, Cambridge, 3496
Address used since 01 Sep 2015
Director 20 Jun 2002 - 03 Dec 2015
John Edwin Bodie
R.d. 4, Cambridge,
Address used since 20 Jun 2002
Director 20 Jun 2002 - 29 Sep 2014
Addresses
Principal place of activity
243 Maungakawa Road , Rd 4 , Cambridge , 3496
Previous address Type Period
39 Bowen Street, Cambridge, Cambridge, 3434 Physical & registered 19 Feb 2016 - 21 Apr 2017
146 French Pass Road, Rd 4, Cambridge, 3496 Registered & physical 11 Sep 2012 - 19 Feb 2016
C/-beban Associates, Unit 5a, 53 Alpha Street, Cambridge Registered & physical 07 May 2010 - 11 Sep 2012
C/- Beban Associates, B.n.z. Building, 51-53 Victoria Street, Cambridge Physical & registered 20 Jun 2002 - 07 May 2010
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Macdonald, Belinda Jane
Individual
Rd 4
Cambridge
3496
23 Mar 2016 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Macdonald, John Moray
Individual
Rd 4
Cambridge
3496
15 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Bodie, John Edwin
Individual
R.d. 4
Cambridge
20 Jun 2002 - 30 Sep 2015
Bodie, Susan Mary
Individual
R.d. 4
Cambridge
20 Jun 2002 - 07 Apr 2016
Location
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