Land & Sea Civil Limited
Type: NZ Limited Company (Ltd)Land & Sea Civil Limited (New Zealand Business Number 9429038120633) was incorporated on 21 Apr 1997. 5 addresess are in use by the company: 136 Kitchener Road, Waiuku, Waiuku, 2123 (type: postal, office). Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110 had been their registered address, until 03 Sep 2008. Land & Sea Civil Limited used other aliases, namely: Brian James Contracting Limited from 10 Jun 1997 to 28 Feb 2018, James Contracting Limited (21 Apr 1997 to 10 Jun 1997). 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Vare, Craig Anthony (an individual) located at Rd 4, Pukekohe postcode 2679,
James, Chantelle Patricia Joy (an individual) located at Rd 4, Pukekohe postcode 2679. "Site preparation" (ANZSIC E321270) is the classification the Australian Bureau of Statistics issued to Land & Sea Civil Limited. Our data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, 2110 | Registered & physical & service | 03 Sep 2008 |
| 136 Kitchener Road, Waiuku, Waiuku, 2123 | Postal & office & delivery | 07 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Anthony Vare
Rd 4, Pukekohe, 2679
Address used since 14 Feb 2023
Waiuku, Waiuku, 2123
Address used since 11 Jan 2018 |
Director | 11 Jan 2018 - current |
|
Chantelle Patricia Joy James
Rd 4, Pukekohe, 2679
Address used since 14 Feb 2023
Waiuku, Waiuku, 2123
Address used since 11 Jan 2018 |
Director | 11 Jan 2018 - current |
|
Brian Kenneth James
Waiuku, 2123
Address used since 01 Feb 2011 |
Director | 21 Apr 1997 - 11 Jan 2018 |
| 136 Kitchener Road , Waiuku , Waiuku , 2123 |
| Previous address | Type | Period |
|---|---|---|
| Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110 | Registered | 22 Aug 2008 - 03 Sep 2008 |
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Registered | 20 Dec 2007 - 22 Aug 2008 |
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Physical | 20 Dec 2007 - 03 Sep 2008 |
| Robertson Bixley & Assoc, Chartered Accountants, Cnr East & Wood Sts, Papakura | Physical | 10 Feb 2001 - 20 Dec 2007 |
| Robertson Humphreys & Co, Chartered Accountants, Cnr East & Wood Sts, Papakura | Physical | 10 Feb 2001 - 10 Feb 2001 |
| Robertson Humphreys & Co, Chartered Accountants, Cnr East & Wood Sts, Papakura | Registered | 10 Feb 2001 - 20 Dec 2007 |
| Robertson Humphreys & Co, Chartered Accountants, Cnr East & Wood Sts, Papakura | Registered | 11 Apr 2000 - 10 Feb 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vare, Craig Anthony Individual |
Rd 4 Pukekohe 2679 |
15 Feb 2018 - current |
|
James, Chantelle Patricia Joy Individual |
Rd 4 Pukekohe 2679 |
14 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Brian Kenneth Individual |
Waiuku 2123 |
09 Jun 2009 - 15 Feb 2018 |
|
James, Kenneth Albert Individual |
Waiuku 2123 |
09 Jun 2009 - 14 Feb 2013 |
|
James, Ethan Blake Individual |
Waiuku Waiuku 2123 |
14 Feb 2013 - 15 Feb 2018 |
|
Avison, Robyn Jean Individual |
Waiuku |
16 Apr 2008 - 16 Apr 2008 |
|
Vosseler, Ralph Henry Individual |
Waiuku |
16 Apr 2008 - 16 Apr 2008 |
|
James, Brian Kenneth Individual |
Waiuku 2123 |
04 Feb 2004 - 15 Feb 2018 |
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