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Point Construction Group Limited

Type: NZ Limited Company (Ltd)
9429042375616
NZBN
6007008
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
157 Mcleod Road
Te Atatu South
Auckland 0610
New Zealand
Registered & physical & service address used since 11 Aug 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Director Barden, Marcel Ernest Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Barden, Katherine Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Barden, Katherine Te Atatu Peninsula
Auckland
0610
New Zealand
Director Katherine Barden Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Barden, Marcel Ernest Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barden, Seamus Leonard Orakei
Auckland
1071
New Zealand
Other Hawke Trust Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

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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