Corebuild Group Limited was incorporated on 14 May 2010 and issued a New Zealand Business Number of 9429031554237. The registered LTD company has been run by 4 directors: Shane Todd Brooker - an active director whose contract began on 14 May 2010,
Stephen Leslie Hoffman - an inactive director whose contract began on 14 May 2010 and was terminated on 11 Apr 2023,
Peter Arnold Nation - an inactive director whose contract began on 14 May 2010 and was terminated on 26 Feb 2016,
Melanie Jane Brooker - an inactive director whose contract began on 14 May 2010 and was terminated on 01 Mar 2013.
As stated in our data (last updated on 18 Apr 2024), this company registered 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: registered, physical).
Up until 26 Jan 2018, Corebuild Group Limited had been using Cnr Eastbourne & Market Streets, Hastings as their registered address.
BizDb identified more names used by this company: from 05 Mar 2013 to 10 Aug 2022 they were called Woolaway Construction Limited, from 14 May 2010 to 05 Mar 2013 they were called Farmquip Limited.
A total of 120 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Brooker Investments Limited (an entity) located at Havelock North, Havelock North postcode 4130. Corebuild Group Limited is categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).
Previous addresses
Address: Cnr Eastbourne & Market Streets, Hastings, 4156 New Zealand
Registered & physical address used from 03 Sep 2014 to 26 Jan 2018
Address: Cnr Eastbourne & Market Streets, Hastings, 4122 New Zealand
Registered & physical address used from 06 Nov 2012 to 03 Sep 2014
Address: C/-g Massee, Chartered Accountant, 121 Avenue Road, Taradale, Napier New Zealand
Physical & registered address used from 14 May 2010 to 06 Nov 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Brooker Investments Limited Shareholder NZBN: 9429030402546 |
Havelock North Havelock North 4130 New Zealand |
09 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gallagher Group Limited Shareholder NZBN: 9429040076591 Company Number: 194068 |
Melville Hamilton 3206 New Zealand |
14 May 2010 - 11 Apr 2023 |
| Individual | Brooker, Melanie Jane |
Hastings |
14 May 2010 - 01 Mar 2013 |
| Individual | Brooker, Shane Todd |
Pandora Napier 4110 New Zealand |
14 May 2010 - 09 Apr 2013 |
Shane Todd Brooker - Director
Appointment date: 14 May 2010
Address: Whakatu, Hastings, 4102 New Zealand
Address used since 07 Jun 2023
Address: Pandora, Napier, 4110 New Zealand
Address used since 15 Oct 2015
Stephen Leslie Hoffman - Director (Inactive)
Appointment date: 14 May 2010
Termination date: 11 Apr 2023
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 20 Aug 2015
Peter Arnold Nation - Director (Inactive)
Appointment date: 14 May 2010
Termination date: 26 Feb 2016
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 20 Aug 2015
Melanie Jane Brooker - Director (Inactive)
Appointment date: 14 May 2010
Termination date: 01 Mar 2013
Address: Hastings,
Address used since 14 May 2010
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