Point Construction Group 2019 Limited, a registered company, was incorporated on 03 Nov 2003. 9429035745464 is the number it was issued. The company has been supervised by 2 directors: Marcel Ernest Barden - an active director whose contract began on 01 Dec 2019,
Wayne Barden - an inactive director whose contract began on 03 Nov 2003 and was terminated on 01 Dec 2019.
Updated on 06 Jun 2025, the BizDb database contains detailed information about 1 address: 157 Mcleod Road, Te Atatu South, Auckland, 0610 (category: registered, physical).
Point Construction Group 2019 Limited had been using Unit 7, 188 Mcleod Road, Te Atatu South, Auckland as their registered address until 23 Jun 2022.
Previous names used by this company, as we managed to find at BizDb, included: from 03 Nov 2003 to 21 Aug 2019 they were named F D Builders & Joiners Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 480 shares (48%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 260 shares (26%). Finally we have the 3rd share allocation (260 shares 26%) made up of 1 entity.
Previous addresses
Address: Unit 7, 188 Mcleod Road, Te Atatu South, Auckland, 0610 New Zealand
Registered & physical address used from 18 Dec 2019 to 23 Jun 2022
Address: Unit 10 / 188 Mcleod Road, Te Atatu South, Auckland, 0000 New Zealand
Physical & registered address used from 12 Jan 2016 to 18 Dec 2019
Address: 2 / 20 Buxton Street, Point Chevalier, Auckland New Zealand
Registered & physical address used from 26 Feb 2008 to 12 Jan 2016
Address: 43 Wright Road, Pt Chevalier, Auckland
Registered address used from 11 Feb 2008 to 26 Feb 2008
Address: 43 Wright Road, Point Chevalier, Auckland
Physical address used from 11 Feb 2008 to 26 Feb 2008
Address: 10 River Road, Te Atatu North, Auckland
Physical & registered address used from 03 Nov 2003 to 11 Feb 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 26 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 480 | |||
| Individual | Barden, Marcel Ernest |
Te Atatu Peninsula Auckland 0610 New Zealand |
09 Dec 2019 - |
| Shares Allocation #2 Number of Shares: 260 | |||
| Individual | Barden, Sandra |
Te Atatu Peninsula Auckland 0610 New Zealand |
03 Nov 2003 - |
| Shares Allocation #3 Number of Shares: 260 | |||
| Individual | Barden, Wayne |
Te Atatu Peninsula Auckland 0610 New Zealand |
03 Nov 2003 - |
Marcel Ernest Barden - Director
Appointment date: 01 Dec 2019
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 29 Jun 2022
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Dec 2019
Wayne Barden - Director (Inactive)
Appointment date: 03 Nov 2003
Termination date: 01 Dec 2019
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Dec 2019
Address: 20 Buxton Street, Point Chevalier, Auckland, 1022 New Zealand
Address used since 10 Dec 2009
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