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Plus Point Consultants Limited

Type: NZ Limited Company (Ltd)
9429035238355
NZBN
1544075
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street, Westgate
Auckland 0614
New Zealand
Physical & registered & service address used since 08 Nov 2016

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.

Addresses

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

Financial Data

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
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
Individual Boag, Graeme Millar Remuera
Auckland
1050
New Zealand
Individual Nind, Richard Andrew Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Anthony John Te Atatu South
Directors

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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