General information
Tunnel And Civil Limited
Type: NZ Limited Company (Ltd)9429038781445
New Zealand Business Number
608014
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
61808361
GST Number
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 |
Contact info
64 09 5792090
Phone (Phone)
64 274 720136
Phone
64 274 6278223
Phone (Phone)
russell@tunnelcivil.co.nz
Email
No website
Website
Directors
| 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 |
Addresses
Principal place of activity
| 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 |
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barker, Russell Peter Individual |
Blockhouse Bay Auckland 0600 |
27 Oct 2004 - current |
Historic shareholders
| 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 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |