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Pointer Soft Limited

Type: Nz Limited Company (Ltd)
9429030432703
NZBN
4124718
Company Number
Registered
Company Status
Current address
Suite 1, 2 Enfield Street
Mount Eden
Auckland 1024
New Zealand
Registered address used since 17 Nov 2014
16 Tarn Close
Pyes Pa
Tauranga 3112
New Zealand
Physical address used since 05 Jan 2016

Pointer Soft Limited was started on 22 Nov 2012 and issued a business number of 9429030432703. This registered LTD company has been run by 1 director, named Han Jiang - an active director whose contract began on 22 Nov 2012.
According to the BizDb information (updated on 31 Dec 2017), the company uses 2 addresses: 16 Tarn Close, Pyes Pa, Tauranga, 3112 (physical address),
Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 (registered address).
Up to 05 Jan 2016, Pointer Soft Limited had been using 3 Steamer Road, Silverdale, Silverdale as their physical address.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Han Jiang (an individual) located at Pyes Pa, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Rui Shi - located at Pyes Pa, Tauranga.

Addresses

Previous addresses

Address #1: 3 Steamer Road, Silverdale, Silverdale, 0932 New Zealand

Physical address used from 17 Nov 2014 to 05 Jan 2016

Address #2: Suite 1, 1280 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 29 Jan 2013 to 17 Nov 2014

Address #3: 158 Guys Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 22 Nov 2012 to 29 Jan 2013

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 07 Nov 2016


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Han Jiang Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Rui Shi Pyes Pa
Tauranga
3112
New Zealand
Directors

Han Jiang - Director

Appointment date: 22 Nov 2012

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 17 Dec 2015

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