Colebrook Construction Limited was started on 10 Oct 1995 and issued a number of 9429038418884. This registered LTD company has been run by 2 directors: Graeme Keith Colebrook - an active director whose contract started on 10 Oct 1995,
Penelope Anne Colebrook - an inactive director whose contract started on 10 Oct 1995 and was terminated on 10 Nov 2019.
According to our database (updated on 18 Apr 2024), this company uses 1 address: 28 John Burke Drive, Aotea, Porirua, 5024 (category: registered, physical).
Up to 25 May 2022, Colebrook Construction Limited had been using 842 Three Mile Bush Road, Rd 1, Kamo as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Colebrook, Graeme Keith (an individual) located at Aotea, Porirua postcode 5024.
Previous addresses
Address #1: 842 Three Mile Bush Road, Rd 1, Kamo, 0185 New Zealand
Registered address used from 24 Oct 2014 to 25 May 2022
Address #2: Rd 1, Kamo, Whangarei New Zealand
Physical & registered address used from 15 Jan 1999 to 24 Oct 2014
Address #3: The Offices Of Yovich Hayward Pevats, Johnston, Rust Avenue, Whangarei
Physical address used from 15 Jan 1999 to 15 Jan 1999
Address #4: R D 1 Kamo, N Z Post Shop, Counter Delivery, Kamo, Whangarei
Registered address used from 15 Jan 1999 to 15 Jan 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Colebrook, Graeme Keith |
Aotea Porirua 5024 New Zealand |
10 Oct 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Colebrook, Penelope Anne |
Rd 1 Kamo 0185 New Zealand |
10 Oct 1995 - 23 Nov 2020 |
Graeme Keith Colebrook - Director
Appointment date: 10 Oct 1995
Address: Aotea, Porirua, 5024 New Zealand
Address used since 17 May 2022
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 16 Oct 2014
Penelope Anne Colebrook - Director (Inactive)
Appointment date: 10 Oct 1995
Termination date: 10 Nov 2019
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 16 Oct 2014
Bc Logistics Limited
887 Three Mile Bush Road
Laurenson/waldron Company Limited
1 Thorburn Road
Ridling And Dean Hardware Limited
14 Thorburn Road