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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Individual | Smith, Russell David Grant |
Dinsdale Hamilton 3204 New Zealand |
22 Nov 2012 - |
Director | Bailey, Jeffrey |
Rd 9 Hamilton 3289 New Zealand |
22 Nov 2012 - |
Director | Russell David Grant Smith |
Dinsdale Hamilton 3204 New Zealand |
22 Nov 2012 - |
Individual | Bailey, Georgina |
Rd 9 Hamilton 3289 New Zealand |
22 Nov 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Bailey, Jeffrey |
Rd 9 Hamilton 3289 New Zealand |
22 Nov 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bailey, Georgina |
Rd 9 Hamilton 3289 New Zealand |
22 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Peter Selwyn |
Hamilton Lake Hamilton 3204 New Zealand |
22 Nov 2012 - 27 May 2015 |
Director | Peter Selwyn Brown |
Hamilton Lake Hamilton 3204 New Zealand |
22 Nov 2012 - 27 May 2015 |
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
Total Energy Clinic Limited
145 Wallace Road
Duncan's Canvas Limited
145 Wallace Road
Jumping Pillows Nz Limited
145 Wallace Road
Tipako Group Limited
172 Wallace Road
Refur Limited
178 Wallace Road
H 5 Limited
178 Wallace Road
Ace Builders Limited
2 Stonebridge Estate
Admire Homes Limited
9 Palm Grove Drive
Justdish Limited
28 Newcastle Road
Safe Build Limited
145 Wallace Road
Select Homes Limited
12 Fiona Pl
Warwick Developers Limited
25 Deseret Road