Dolphin Point Limited, a registered company, was registered on 19 Apr 1985. 9429039860323 is the NZ business number it was issued. This company has been supervised by 2 directors: Paul Anthony Barmes - an active director whose contract started on 24 Apr 1991,
Anne Patricia Goulter - an active director whose contract started on 02 Apr 1996.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: Level 1, 317 New North Road, Kingsland, Auckland, 1021 (registered address),
Level 1, 317 New North Road, Kingsland, Auckland, 1021 (service address),
Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 (physical address).
Dolphin Point Limited had been using Level 2, 22 Dundonald Street, Eden Terrace, Auckland as their registered address up until 16 Jan 2023.
Former names for the company, as we established at BizDb, included: from 19 Apr 1985 to 27 Mar 2008 they were named Camira Holdings Limited.
A total of 50000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 25000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25000 shares (50 per cent).
Previous addresses
Address #1: Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & service address used from 30 Jan 2020 to 16 Jan 2023
Address #2: 23 Union Street, Freemans Bay, Auckland, 1100 New Zealand
Physical & registered address used from 09 Apr 2014 to 30 Jan 2020
Address #3: 23 Union Street, Freemans Bay, Auckland, 1142 New Zealand
Registered & physical address used from 13 Sep 2013 to 09 Apr 2014
Address #4: Level 3, 38 Whitaker Place, Grafton, 1142 New Zealand
Registered & physical address used from 09 May 2013 to 13 Sep 2013
Address #5: Level 3, 38 Whitaker Place, Grafton New Zealand
Physical & registered address used from 26 Apr 2010 to 09 May 2013
Address #6: Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland
Physical & registered address used from 26 May 2009 to 26 Apr 2010
Address #7: Walker & Walker Limited, Level 3, 255 Broadway, Newmarket
Physical & registered address used from 08 Apr 2008 to 26 May 2009
Address #8: Walker & Walker Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland
Physical & registered address used from 09 Aug 2006 to 08 Apr 2008
Address #9: Level 2, 6 Clayton Street, Newmarket, Auckland
Registered & physical address used from 01 Nov 2004 to 09 Aug 2006
Address #10: Adsett & Braddock, Po Box 1579, Auckland
Registered address used from 29 May 1997 to 01 Nov 2004
Address #11: Po Box 1579, Auckland
Physical address used from 04 May 1997 to 04 May 1997
Address #12: Adsett & Braddock, Level 2, 90 Symonds Street, Auckland
Physical address used from 04 May 1997 to 01 Nov 2004
Basic Financial info
Total number of Shares: 50000
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | Goulter, Anne Patricia |
Wainui Auckland 0992 New Zealand |
19 Apr 1985 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Barmes, Paul Anthony |
Wainui Auckland 0992 New Zealand |
19 Apr 1985 - |
Paul Anthony Barmes - Director
Appointment date: 24 Apr 1991
Address: Wainui, Auckland, 0992 New Zealand
Address used since 30 Apr 2022
Address: Hatfields Beach, Auckland, 0931 New Zealand
Address used since 04 Apr 2017
Anne Patricia Goulter - Director
Appointment date: 02 Apr 1996
Address: Wainui, Auckland, 0992 New Zealand
Address used since 30 Apr 2022
Address: Hatfields Beach, Auckland, 0931 New Zealand
Address used since 04 Apr 2017
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