General information

Point Construction Group Limited

Type: NZ Limited Company (Ltd)
9429042375616
New Zealand Business Number
6007008
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Point Construction Group Limited (New Zealand Business Number 9429042375616) was incorporated on 27 May 2016. 2 addresses are 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, until 11 Aug 2021. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8% of shares), namely:
Barden, Marcel Ernest (a director) located at Te Atatu Peninsula, Auckland postcode 0610,
Barden, Katherine (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. As far as the second group is concerned, a total of 2 shareholders hold 0.1% of all shares (1 share); it includes
Barden, Katherine (an individual) - located at Te Atatu Peninsula, Auckland,
Katherine Barden (a director) - located at Te Atatu Peninsula, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Barden, Marcel Ernest, located at Te Atatu Peninsula, Auckland (a director). "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued to Point Construction Group Limited. The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
157 Mcleod Road, Te Atatu South, Auckland, 0610 Registered & physical & service 11 Aug 2021
Directors
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 27 May 2016
Director 27 May 2016 - current
Katherine Barden
Te Atatu Peninsula, Auckland, 0610
Address used since 27 May 2016
Director 27 May 2016 - 21 Mar 2018
Addresses
Previous address Type Period
Unit 7, 188 Mcleod Road, Te Atatu South, Auckland, 0610 Registered & physical 06 Sep 2019 - 11 Aug 2021
Unit 7, 188 Mcleod Road, Te Atatu South, Auckland, 0610 Registered & physical 21 Mar 2017 - 06 Sep 2019
Unit 9, 188 Mcleod Road, Te Atatu South, Auckland, 0610 Registered & physical 27 May 2016 - 21 Mar 2017
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Barden, Marcel Ernest
Director
Te Atatu Peninsula
Auckland
0610
27 May 2016 - current
Barden, Katherine
Individual
Te Atatu Peninsula
Auckland
0610
27 May 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barden, Katherine
Individual
Te Atatu Peninsula
Auckland
0610
27 May 2016 - current
Katherine Barden
Director
Te Atatu Peninsula
Auckland
0610
27 May 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Barden, Marcel Ernest
Director
Te Atatu Peninsula
Auckland
0610
27 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Barden, Seamus Leonard
Individual
Orakei
Auckland
1071
21 Mar 2018 - 24 Aug 2022
Hawke Trust
Other
Te Atatu Peninsula
Auckland
0610
27 May 2016 - 21 Mar 2018
Location
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