General information

Humpty's Fallbreaker Limited

Type: NZ Limited Company (Ltd)
9429030459311
New Zealand Business Number
4086158
Company Number
Removed
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Humpty's Fallbreaker Limited (issued an NZ business number of 9429030459311) was incorporated on 22 Nov 2012. 2 addresses are currently in use by the company: 145 Wallace Road, Rd 9, Hamilton, 3289 (type: registered, physical). 128 Rostrevor Street, Hamilton Central, Hamilton had been their physical address, up until 19 Aug 2016. Humpty's Fallbreaker Limited used more names, namely: Safe Build Limited from 30 Oct 2012 to 12 Dec 2012. 120 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 4 entities and holds 118 shares (98.33% of shares), namely:
Smith, Russell David Grant (an individual) located at Dinsdale, Hamilton postcode 3204,
Bailey, Jeffrey (a director) located at Rd 9, Hamilton postcode 3289,
Russell Smith (a director) located at Dinsdale, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Bailey, Jeffrey (a director) - located at Rd 9, Hamilton. Moving on to the third group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Bailey, Georgina, located at Rd 9, Hamilton (an individual). "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued to Humpty's Fallbreaker Limited. Our information was last updated on 13 Feb 2024.

Current address Type Used since
145 Wallace Road, Rd 9, Hamilton, 3289 Registered & physical & service 19 Aug 2016
Directors
Name and Address Role Period
Jeffrey Bailey
Rd 9, Hamilton, 3289
Address used since 22 Nov 2012
Director 22 Nov 2012 - current
Peter Selwyn Brown
Hamilton Lake, Hamilton, 3204
Address used since 22 Nov 2012
Director 22 Nov 2012 - 12 Dec 2014
Russell David Grant Smith
Dinsdale, Hamilton, 3204
Address used since 22 Nov 2012
Director 22 Nov 2012 - 04 Jun 2014
Desmond Pin Pin Chia
Rd 6, Te Awamutu, 3876
Address used since 22 Nov 2012
Director 22 Nov 2012 - 27 May 2014
Addresses
Previous address Type Period
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Physical & registered 12 Aug 2016 - 19 Aug 2016
43 King Street, Frankton, Hamilton, 3204 Physical 29 Sep 2014 - 12 Aug 2016
43 King Street, Frankton, Hamilton, 3204 Registered 04 Sep 2014 - 12 Aug 2016
43 King Street, Frankton, Hamilton, 3204 Physical 04 Sep 2014 - 29 Sep 2014
52 King Street, Frankton, Hamilton, 3204 Physical & registered 25 Jul 2013 - 04 Sep 2014
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Registered & physical 22 Nov 2012 - 25 Jul 2013
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Smith, Russell David Grant
Individual
Dinsdale
Hamilton
3204
22 Nov 2012 - current
Bailey, Jeffrey
Director
Rd 9
Hamilton
3289
22 Nov 2012 - current
Russell David Grant Smith
Director
Dinsdale
Hamilton
3204
22 Nov 2012 - current
Bailey, Georgina
Individual
Rd 9
Hamilton
3289
22 Nov 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bailey, Jeffrey
Director
Rd 9
Hamilton
3289
22 Nov 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bailey, Georgina
Individual
Rd 9
Hamilton
3289
22 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Brown, Peter Selwyn
Individual
Hamilton Lake
Hamilton
3204
22 Nov 2012 - 27 May 2015
Peter Selwyn Brown
Director
Hamilton Lake
Hamilton
3204
22 Nov 2012 - 27 May 2015
Location
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