Point Construction Group 2019 Limited
Type: NZ Limited Company (Ltd)Point Construction Group 2019 Limited (issued an NZ business identifier of 9429035745464) was launched on 03 Nov 2003. 2 addresses are currently in use by the company: 157 Mcleod Road, Te Atatu South, Auckland, 0610 (type: registered, physical). Unit 7, 188 Mcleod Road, Te Atatu South, Auckland had been their registered address, up to 23 Jun 2022. Point Construction Group 2019 Limited used more aliases, namely: F D Builders & Joiners Limited from 03 Nov 2003 to 21 Aug 2019. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 260 shares (26% of shares), namely:
Barden, Wayne (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 26% of all shares (exactly 260 shares); it includes
Barden, Sandra (an individual) - located at Te Atatu Peninsula, Auckland. The 3rd group of shareholders, share allocation (480 shares, 48%) belongs to 1 entity, namely:
Barden, Marcel Ernest, located at Te Atatu Peninsula, Auckland (an individual). Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 157 Mcleod Road, Te Atatu South, Auckland, 0610 | Registered & physical & service | 23 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Marcel Ernest Barden
Te Atatu Peninsula, Auckland, 0610
Address used since 29 Jun 2022
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - current |
|
Wayne Barden
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Dec 2019
20 Buxton Street, Point Chevalier, Auckland, 1022
Address used since 10 Dec 2009 |
Director | 03 Nov 2003 - 01 Dec 2019 |
| Previous address | Type | Period |
|---|---|---|
| Unit 7, 188 Mcleod Road, Te Atatu South, Auckland, 0610 | Registered & physical | 18 Dec 2019 - 23 Jun 2022 |
| Unit 10 / 188 Mcleod Road, Te Atatu South, Auckland, 0000 | Physical & registered | 12 Jan 2016 - 18 Dec 2019 |
| 2 / 20 Buxton Street, Point Chevalier, Auckland | Registered & physical | 26 Feb 2008 - 12 Jan 2016 |
| 43 Wright Road, Pt Chevalier, Auckland | Registered | 11 Feb 2008 - 26 Feb 2008 |
| 43 Wright Road, Point Chevalier, Auckland | Physical | 11 Feb 2008 - 26 Feb 2008 |
| 10 River Road, Te Atatu North, Auckland | Physical & registered | 03 Nov 2003 - 11 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barden, Wayne Individual |
Te Atatu Peninsula Auckland 0610 |
03 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barden, Sandra Individual |
Te Atatu Peninsula Auckland 0610 |
03 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barden, Marcel Ernest Individual |
Te Atatu Peninsula Auckland 0610 |
09 Dec 2019 - current |
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