General information

Halverson Civil Limited

Type: NZ Limited Company (Ltd)
9429033756578
New Zealand Business Number
1884620
Company Number
Registered
Company Status
095636160
GST Number
E310910 - Civil Engineering - Non Building Construction Nec
Industry classification codes with description

Halverson Civil Limited (issued an NZBN of 9429033756578) was started on 30 Nov 2006. 3 addresses are currently in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 38 Everest Street, Khandallah, Wellington had been their registered address, until 29 Sep 2021. Halverson Civil Limited used other aliases, namely: Pendletons Limited from 30 Nov 2006 to 01 Apr 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Halverson, Ryan Alex (an individual) located at Grenada North, Wellington postcode 5028. "Civil engineering - non building construction nec" (ANZSIC E310910) is the category the ABS issued to Halverson Civil Limited. Our database was last updated on 29 Feb 2024.

Current address Type Used since
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Other (Address for Records) 08 Feb 2012
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Service & physical 08 Sep 2021
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Registered 29 Sep 2021
Contact info
64 479 6688
Phone (Phone)
info@halversoncivil.co.nz
Email
www.halversoncivil.co.nz
Website
Directors
Name and Address Role Period
Ryan Alex Halverson
Grenada North, Wellington, 5028
Address used since 16 Aug 2021
Director 16 Aug 2021 - current
Clarke Iain Halverson
Khandallah, Wellington, 6035
Address used since 30 Nov 2006
Director 30 Nov 2006 - 24 Jul 2023
Darren Austin Luke
Glenside, Wellington, 6037
Address used since 21 Dec 2009
Director 30 Nov 2006 - 31 Mar 2015
Addresses
Principal place of activity
34 Takapu Road , Grenada North , Wellington , 5028
Previous address Type Period
38 Everest Street, Khandallah, Wellington, 6035 Registered 30 Nov 2006 - 29 Sep 2021
38 Everest Street, Khandallah, Wellington, 6035 Physical 30 Nov 2006 - 08 Sep 2021
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Halverson, Ryan Alex
Individual
Grenada North
Wellington
5028
20 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Halverson, Clarke Iain
Individual
Khandallah
Wellington
30 Nov 2006 - 25 Jul 2023
Halverson, Clarke Iain
Individual
Khandallah
Wellington
30 Nov 2006 - 25 Jul 2023
Halverson, Clarke Iain
Individual
Khandallah
Wellington
30 Nov 2006 - 25 Jul 2023
Halverson, Clarke Iain
Individual
Khandallah
Wellington
30 Nov 2006 - 25 Jul 2023
Halverson, Clarke Iain
Individual
Khandallah
Wellington
30 Nov 2006 - 25 Jul 2023
Halverson, Ryan Alex
Individual
Khandallah
Wellington
6035
12 Apr 2012 - 29 Sep 2015
Luke, Darren Austin
Individual
Glenside
Wellington 6037
30 Nov 2006 - 01 Apr 2015
Location
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