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Dolphin Point Limited

Type: NZ Limited Company (Ltd)
9429039860323
NZBN
268424
Company Number
Registered
Company Status
Current address
Level 2, 22 Dundonald Street
Eden Terrace
Auckland 1021
New Zealand
Physical address used since 30 Jan 2020
Level 1, 317 New North Road
Kingsland
Auckland 1021
New Zealand
Registered & service address used since 16 Jan 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25000
Individual Goulter, Anne Patricia Wainui
Auckland
0992
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Barmes, Paul Anthony Wainui
Auckland
0992
New Zealand
Directors

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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