Point Construction Group Limited was registered on 27 May 2016 and issued an NZBN of 9429042375616. The registered LTD company has been supervised by 2 directors: Marcel Ernest Barden - an active director whose contract started on 27 May 2016,
Katherine Barden - an inactive director whose contract started on 27 May 2016 and was terminated on 21 Mar 2018.
As stated in BizDb's information (last updated on 03 May 2025), the company registered 1 address: 157 Mcleod Road, Te Atatu South, Auckland, 0610 (types include: registered, physical).
Up to 11 Aug 2021, Point Construction Group Limited had been using Unit 7, 188 Mcleod Road, Te Atatu South, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 2 entities, namely:
Barden, Marcel Ernest (a director) located at Te Atatu Peninsula, Auckland postcode 0610,
Barden, Katherine (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
The second group consists of 2 shareholders, holds 0.1% shares (exactly 1 share) and includes
Barden, Katherine - located at Te Atatu Peninsula, Auckland,
Katherine Barden - located at Te Atatu Peninsula, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Barden, Marcel Ernest, located at Te Atatu Peninsula, Auckland (a director). Point Construction Group Limited was categorised as "Building, house construction" (business classification E301120).
Previous addresses
Address: Unit 7, 188 Mcleod Road, Te Atatu South, Auckland, 0610 New Zealand
Registered & physical address used from 06 Sep 2019 to 11 Aug 2021
Address: Unit 7, 188 Mcleod Road, Te Atatu South, Auckland, 0610 New Zealand
Registered & physical address used from 21 Mar 2017 to 06 Sep 2019
Address: Unit 9, 188 Mcleod Road, Te Atatu South, Auckland, 0610 New Zealand
Registered & physical address used from 27 May 2016 to 21 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 30 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Director | Barden, Marcel Ernest |
Te Atatu Peninsula Auckland 0610 New Zealand |
27 May 2016 - |
| Individual | Barden, Katherine |
Te Atatu Peninsula Auckland 0610 New Zealand |
27 May 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Barden, Katherine |
Te Atatu Peninsula Auckland 0610 New Zealand |
27 May 2016 - |
| Director | Katherine Barden |
Te Atatu Peninsula Auckland 0610 New Zealand |
27 May 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Barden, Marcel Ernest |
Te Atatu Peninsula Auckland 0610 New Zealand |
27 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barden, Seamus Leonard |
Orakei Auckland 1071 New Zealand |
21 Mar 2018 - 24 Aug 2022 |
| Other | Hawke Trust |
Te Atatu Peninsula Auckland 0610 New Zealand |
27 May 2016 - 21 Mar 2018 |
Marcel Ernest Barden - Director
Appointment date: 27 May 2016
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 27 May 2016
Katherine Barden - Director (Inactive)
Appointment date: 27 May 2016
Termination date: 21 Mar 2018
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 27 May 2016
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