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Point Rentals Limited

Type: NZ Limited Company (Ltd)
9429031808903
NZBN
1496758
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
9b Church Street
Northcote Point
Auckland 0627
New Zealand
Registered & physical & service address used since 25 Aug 2010
9b Church Street
Northcote Point
Auckland 0627
New Zealand
Other (Address for Records) & records address (Address for Records) used since 07 Aug 2013

Point Rentals Limited was registered on 26 Mar 2004 and issued a business number of 9429031808903. The registered LTD company has been run by 2 directors: Sylvia Odette Hogg - an active director whose contract began on 26 Mar 2004,
Craig Lester Hogg - an active director whose contract began on 26 Mar 2004.
As stated in BizDb's information (last updated on 01 Apr 2024), the company uses 1 address: an address for records at 9B Church Street, Northcote Point, Auckland, 0627 (types include: other, records).
Up to 25 Aug 2010, Point Rentals Limited had been using 29 Melba Street, Beachhaven, North Shore as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hogg, Sylvia Odette (an individual) located at Northcote, Auckland.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hogg, Craig Lester - located at Northcote, North Shore.

Addresses

Principal place of activity

9b Church Street, Northcote Point, Auckland, 0627 New Zealand


Previous address

Address #1: 29 Melba Street, Beachhaven, North Shore New Zealand

Physical & registered address used from 26 Mar 2004 to 25 Aug 2010

Contact info
64 21 720951
Phone
zms4594@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hogg, Sylvia Odette Northcote
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hogg, Craig Lester Northcote
North Shore

New Zealand
Directors

Sylvia Odette Hogg - Director

Appointment date: 26 Mar 2004

Address: Northcote, Auckland, 0627 New Zealand

Address used since 02 Aug 2006


Craig Lester Hogg - Director

Appointment date: 26 Mar 2004

Address: Northcote, North Shore, 0627 New Zealand

Address used since 02 Aug 2006

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