228 Point Wells Limited, a registered company, was registered on 05 Nov 2007. 9429033053356 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been run by 5 directors: Jeffrey Norman Hurt - an active director whose contract started on 05 Nov 2007,
Logan Hurt - an active director whose contract started on 04 Jul 2018,
Alexander Hurt - an active director whose contract started on 17 Sep 2018,
Alex Hurt - an active director whose contract started on 17 Sep 2018,
Mark Hurt - an inactive director whose contract started on 05 Nov 2007 and was terminated on 05 Jul 2018.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 49 Sandpiper Avenue, Point Wells, 0986 (type: physical, registered).
228 Point Wells Limited had been using 21 Wrybill Way, Point Wells, Warkworth, Rodney District as their registered address up to 12 Jul 2018.
Past names for the company, as we found at BizDb, included: from 05 Nov 2007 to 28 Mar 2008 they were named 288 Point Wells Limited.
A total of 1000 shares are issued to 8 shareholders (6 groups). The first group consists of 248 shares (24.8 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 1 share (0.1 per cent). Lastly the next share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 21 Wrybill Way, Point Wells, Warkworth, Rodney District, 0986 New Zealand
Registered & physical address used from 04 Oct 2016 to 12 Jul 2018
Address #2: 228 Point Wells Road, Point Wells, Warkworth, Rodney District New Zealand
Registered & physical address used from 04 Apr 2008 to 04 Oct 2016
Address #3: 288 Point Wells Road, Warkworth
Physical & registered address used from 05 Nov 2007 to 04 Apr 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 248 | |||
| Individual | Hurt, Jeffrey Norman |
Point Wells 0986 New Zealand |
05 Nov 2007 - |
| Entity (NZ Limited Company) | Vostok Ii Trustee Limited Shareholder NZBN: 9429030568013 |
Point Wells Point Wells 0986 New Zealand |
18 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Vostok Ii Trustee Limited Shareholder NZBN: 9429030568013 |
Point Wells Point Wells 0986 New Zealand |
18 Sep 2012 - |
| Individual | Hurt, Jeffrey Norman |
Point Wells 0986 New Zealand |
05 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hurt, Logan |
Point Wells 0986 New Zealand |
09 Jul 2008 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Individual | Hurt, Jeffrey Norman |
Point Wells 0986 New Zealand |
05 Nov 2007 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Hurt, Keren Maree |
Point Wells 0986 New Zealand |
09 Jul 2008 - |
| Shares Allocation #6 Number of Shares: 2 | |||
| Individual | Hurt, Alexander |
Point Wells 0986 New Zealand |
09 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | L Hurt, K M Hurt And J N Hurt As Trustees For The Alma Trust | 09 Jul 2008 - 24 Sep 2011 | |
| Individual | Hurt, Mark |
Point Wells 0986 New Zealand |
05 Nov 2007 - 04 Jul 2018 |
| Other | A Hurt And J N Hurt As Trustees For The Prosperitas Trust | 09 Jul 2008 - 24 Sep 2011 | |
| Other | J N Hurt And M Toepfer As Trustees Of The Vostok Ii Trust | 24 Sep 2011 - 18 Sep 2012 | |
| Other | M Hurt, N Hurt & J N Hurt As Trustees For The 66 Omaha Drive Trust | 09 Jul 2008 - 24 Sep 2011 | |
| Other | J N Hurt And M Toepfer As Trustees For The Pipi Trust | 09 Jul 2008 - 24 Sep 2011 | |
| Individual | Hurt, Natascha |
Point Wells 0986 New Zealand |
09 Jul 2008 - 04 Jul 2018 |
| Other | Null - A Hurt And J N Hurt As Trustees For The Prosperitas Trust | 09 Jul 2008 - 24 Sep 2011 | |
| Other | Null - J N Hurt And M Toepfer As Trustees For The Pipi Trust | 09 Jul 2008 - 24 Sep 2011 | |
| Other | Null - L Hurt, K M Hurt And J N Hurt As Trustees For The Alma Trust | 09 Jul 2008 - 24 Sep 2011 | |
| Other | Null - M Hurt, N Hurt & J N Hurt As Trustees For The 66 Omaha Drive Trust | 09 Jul 2008 - 24 Sep 2011 | |
| Other | Null - J N Hurt And M Toepfer As Trustees Of The Vostok Ii Trust | 24 Sep 2011 - 18 Sep 2012 | |
| Individual | Hurt, Susan |
Point Wells Warkworth, Rodney District |
09 Jul 2008 - 17 Aug 2009 |
Jeffrey Norman Hurt - Director
Appointment date: 05 Nov 2007
Address: Point Wells, 0986 New Zealand
Address used since 05 Sep 2019
Address: Point Wells, Warkworth, 0948 New Zealand
Address used since 23 Sep 2015
Logan Hurt - Director
Appointment date: 04 Jul 2018
Address: Point Wells, 0986 New Zealand
Address used since 10 Mar 2022
Address: Point Wells, 0986 New Zealand
Address used since 04 Jul 2018
Alexander Hurt - Director
Appointment date: 17 Sep 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 17 Sep 2018
Alex Hurt - Director
Appointment date: 17 Sep 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 17 Sep 2018
Mark Hurt - Director (Inactive)
Appointment date: 05 Nov 2007
Termination date: 05 Jul 2018
Address: Point Wells, Warkworth, 0948 New Zealand
Address used since 23 Sep 2015
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