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Humpty's Fallbreaker Limited

Type: NZ Limited Company (Ltd)
9429030459311
NZBN
4086158
Company Number
Removed
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
145 Wallace Road
Rd 9
Hamilton 3289
New Zealand
Registered & physical & service address used since 19 Aug 2016

Humpty's Fallbreaker Limited, a removed company, was launched on 22 Nov 2012. 9429030459311 is the NZBN it was issued. ""Building, house construction"" (ANZSIC E301120) is how the company is classified. This company has been managed by 4 directors: Jeffrey Bailey - an active director whose contract began on 22 Nov 2012,
Peter Selwyn Brown - an inactive director whose contract began on 22 Nov 2012 and was terminated on 12 Dec 2014,
Russell David Grant Smith - an inactive director whose contract began on 22 Nov 2012 and was terminated on 04 Jun 2014,
Desmond Pin Pin Chia - an inactive director whose contract began on 22 Nov 2012 and was terminated on 27 May 2014.
Updated on 13 Feb 2024, our data contains detailed information about 1 address: 145 Wallace Road, Rd 9, Hamilton, 3289 (type: registered, physical).
Humpty's Fallbreaker Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their physical address up until 19 Aug 2016.
Past names for the company, as we established at BizDb, included: from 30 Oct 2012 to 12 Dec 2012 they were called Safe Build Limited.
A total of 120 shares are issued to 6 shareholders (3 groups). The first group consists of 118 shares (98.33%) held by 4 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.83%). Lastly there is the third share allotment (1 share 0.83%) made up of 1 entity.

Addresses

Previous addresses

Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 12 Aug 2016 to 19 Aug 2016

Address: 43 King Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 29 Sep 2014 to 12 Aug 2016

Address: 43 King Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 04 Sep 2014 to 12 Aug 2016

Address: 43 King Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 04 Sep 2014 to 29 Sep 2014

Address: 52 King Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 25 Jul 2013 to 04 Sep 2014

Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 22 Nov 2012 to 25 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Individual Smith, Russell David Grant Dinsdale
Hamilton
3204
New Zealand
Director Bailey, Jeffrey Rd 9
Hamilton
3289
New Zealand
Director Russell David Grant Smith Dinsdale
Hamilton
3204
New Zealand
Individual Bailey, Georgina Rd 9
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Bailey, Jeffrey Rd 9
Hamilton
3289
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bailey, Georgina Rd 9
Hamilton
3289
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Peter Selwyn Hamilton Lake
Hamilton
3204
New Zealand
Director Peter Selwyn Brown Hamilton Lake
Hamilton
3204
New Zealand
Directors

Jeffrey Bailey - Director

Appointment date: 22 Nov 2012

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 22 Nov 2012


Peter Selwyn Brown - Director (Inactive)

Appointment date: 22 Nov 2012

Termination date: 12 Dec 2014

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 22 Nov 2012


Russell David Grant Smith - Director (Inactive)

Appointment date: 22 Nov 2012

Termination date: 04 Jun 2014

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 22 Nov 2012


Desmond Pin Pin Chia - Director (Inactive)

Appointment date: 22 Nov 2012

Termination date: 27 May 2014

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 22 Nov 2012

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