General information
Colebrook Construction Limited
Type: NZ Limited Company (Ltd)9429038418884
New Zealand Business Number
696545
Company Number
Registered
Company Status
Colebrook Construction Limited (issued an NZ business number of 9429038418884) was registered on 10 Oct 1995. 3 addresses are currently in use by the company: 28 John Burke Drive, Aotea, Porirua, 5024 (type: service, registered). 842 Three Mile Bush Road, Rd 1, Kamo had been their registered address, up to 25 May 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Colebrook, Graeme Keith (an individual) located at Aotea, Porirua postcode 5024. The Businesscheck information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 842 Three Mile Bush Road, Rd 1, Kamo, 0185 | Physical & service | 24 Oct 2014 |
| 28 John Burke Drive, Aotea, Porirua, 5024 | Registered | 25 May 2022 |
| 28 John Burke Drive, Aotea, Porirua, 5024 | Service | 17 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Keith Colebrook
Aotea, Porirua, 5024
Address used since 17 May 2022
Rd 1, Kamo, 0185
Address used since 16 Oct 2014 |
Director | 10 Oct 1995 - current |
|
Penelope Anne Colebrook
Rd 1, Kamo, 0185
Address used since 16 Oct 2014 |
Director | 10 Oct 1995 - 10 Nov 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 842 Three Mile Bush Road, Rd 1, Kamo, 0185 | Registered | 24 Oct 2014 - 25 May 2022 |
| Rd 1, Kamo, Whangarei | Physical & registered | 15 Jan 1999 - 24 Oct 2014 |
| The Offices Of Yovich Hayward Pevats, Johnston, Rust Avenue, Whangarei | Physical | 15 Jan 1999 - 15 Jan 1999 |
| R D 1 Kamo, N Z Post Shop, Counter Delivery, Kamo, Whangarei | Registered | 15 Jan 1999 - 15 Jan 1999 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Colebrook, Graeme Keith Individual |
Aotea Porirua 5024 |
10 Oct 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Colebrook, Penelope Anne Individual |
Rd 1 Kamo 0185 |
10 Oct 1995 - 23 Nov 2020 |
Location
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