Point Capital Limited, a registered company, was registered on 28 Jul 2008. 9429032679731 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. This company has been managed by 2 directors: Earl Victor John Stevens - an active director whose contract started on 03 May 2016,
Anthony Charles Russell Hannon - an inactive director whose contract started on 28 Jul 2008 and was terminated on 09 Apr 2024.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 305A/130 Anzac Street, Takapuna, Auckland, 0622 (registered address),
305A/130 Anzac Street, Takapuna, Auckland, 0622 (service address),
674A East Coast Rd, Pinehill, Auckland, 0630 (registered address),
674A East Coast Rd, Pinehill, Auckland, 0630 (physical address) among others.
Point Capital Limited had been using Suite 2, 106E Bush Road, Rosedale, Auckland as their registered address until 16 Feb 2021.
A single entity controls all company shares (exactly 100 shares) - Stevens, Earl Victor John - located at 0622, Takapuna, Auckland.
Principal place of activity
674a East Coast Rd, Pinehill, Auckland, 0630 New Zealand
Previous addresses
Address #1: Suite 2, 106e Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 19 Nov 2018 to 16 Feb 2021
Address #2: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Registered & physical address used from 09 Nov 2018 to 19 Nov 2018
Address #3: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Physical address used from 29 Jul 2011 to 09 Nov 2018
Address #4: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Registered address used from 19 Jul 2011 to 09 Nov 2018
Address #5: Pricewaterhousecoopers, Forsyth Barr House, The Octagon, Dunedin New Zealand
Registered address used from 06 Jan 2009 to 19 Jul 2011
Address #6: Pricewaterhousecoopers, Forsyth Barr House, The Octagon, Dunedin New Zealand
Physical address used from 06 Jan 2009 to 29 Jul 2011
Address #7: Level 3, 12 Viaduct Harbour Avenue, Auckland
Physical & registered address used from 28 Jul 2008 to 06 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Stevens, Earl Victor John |
Takapuna Auckland 0622 New Zealand |
03 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hannon, Anthony Charles Russell |
Wanaka Wanaka 9305 New Zealand |
18 Aug 2011 - 09 Apr 2024 |
| Entity | Point Capital Group Limited Shareholder NZBN: 9429032679946 Company Number: 2146303 |
28 Jul 2008 - 18 Aug 2011 | |
| Entity | Point Capital Group Limited Shareholder NZBN: 9429032679946 Company Number: 2146303 |
28 Jul 2008 - 18 Aug 2011 |
Earl Victor John Stevens - Director
Appointment date: 03 May 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 09 Apr 2024
Address: Pinehill, Auckland, 0630 New Zealand
Address used since 02 Jun 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 08 Jan 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Dec 2016
Anthony Charles Russell Hannon - Director (Inactive)
Appointment date: 28 Jul 2008
Termination date: 09 Apr 2024
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Apr 2022
Address: Torbay, Auckland, 0630 New Zealand
Address used since 02 Jun 2016
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