Plus Point Consultants Limited was started on 09 Aug 2004 and issued a business number of 9429035238355. The registered LTD company has been run by 2 directors: Graeme Millar Boag - an active director whose contract started on 09 Aug 2004,
Richard Andrew Nind - an active director whose contract started on 07 Sep 2005.
As stated in our information (last updated on 04 May 2024), this company filed 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0614 (type: physical, registered).
Up until 08 Nov 2016, Plus Point Consultants Limited had been using Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City as their registered address.
A total of 100 shares are issued to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Chapmans Trustees Limited (an entity) located at 3A/2 Maki Street Westgate Centre, Auckland postcode 0814,
Boag, Graeme Millar (an individual) located at Remuera, Auckland postcode 1050,
Nind, Richard Andrew (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered address used from 23 May 2007 to 08 Nov 2016
Address: Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City New Zealand
Physical address used from 23 May 2007 to 08 Nov 2016
Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate Drive, Westgate, Auckland
Physical & registered address used from 09 Aug 2004 to 23 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Chapmans Trustees Limited Shareholder NZBN: 9429035810544 |
3a/2 Maki Street Westgate Centre Auckland 0814 New Zealand |
11 May 2010 - |
Individual | Boag, Graeme Millar |
Remuera Auckland 1050 New Zealand |
09 Aug 2004 - |
Individual | Nind, Richard Andrew |
Remuera Auckland 1050 New Zealand |
07 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Anthony John |
Te Atatu South |
04 Oct 2005 - 27 Jun 2010 |
Graeme Millar Boag - Director
Appointment date: 09 Aug 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 May 2016
Richard Andrew Nind - Director
Appointment date: 07 Sep 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 May 2016
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