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Pointsoft Limited

Type: NZ Limited Company (Ltd)
9429041208397
NZBN
5117361
Company Number
Registered
Company Status
113974621
GST Number
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
Current address
126a Portage Road
New Lynn
Auckland 0600
New Zealand
Registered address used since 28 Apr 2014
24 Aramoana Avenue
Devonport
Auckland 0624
New Zealand
Postal address used since 30 Mar 2021
24 Aramoana Avenue
Devonport
Auckland 0624
New Zealand
Physical & service address used since 20 Apr 2021

Pointsoft Limited was started on 28 Apr 2014 and issued an NZBN of 9429041208397. The registered LTD company has been run by 1 director, named Haifen Wendy He - an active director whose contract started on 28 Apr 2014.
As stated in our information (last updated on 15 Feb 2024), the company registered 3 addresses: 24 Aramoana Avenue, Devonport, Auckland, 0624 (physical address),
24 Aramoana Avenue, Devonport, Auckland, 0624 (service address),
24 Aramoana Avenue, Devonport, Auckland, 0624 (postal address),
126A Portage Road, New Lynn, Auckland, 0600 (registered address) among others.
Until 20 Apr 2021, Pointsoft Limited had been using 24 Aramoana Avenue, Devonport, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 95 shares are held by 1 entity, namely:
He, Haifen Wendy (a director) located at New Lynn, Auckland postcode 0600.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Chai, Edwin - located at Kwun Tong, Kowloon. Pointsoft Limited has been categorised as "Computer software retailing (except computer games)" (ANZSIC G422220).

Addresses

Principal place of activity

24 Aramoana Avenue, Devonport, Auckland, 0624 New Zealand


Previous addresses

Address #1: 24 Aramoana Avenue, Devonport, Auckland, 0624 New Zealand

Physical address used from 09 Apr 2021 to 20 Apr 2021

Address #2: 126a Portage Road, New Lynn, Auckland, 0600 New Zealand

Physical address used from 28 Apr 2014 to 09 Apr 2021

Contact info
64 800 181182
30 Mar 2021 021565578
64 21 565578
30 Mar 2021 021565578
haifen26he@hotmail.com
Email
he.wendy@gmail.com
30 Mar 2021 nzbn-reserved-invoice-email-address-purpose
wendy@pointsoft.com
30 Mar 2021 he.wendy@gmail.com
www.pointsoft.com
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Director He, Haifen Wendy New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Chai, Edwin Kwun Tong
Kowloon
00852
Hong Kong SAR China
Directors

Haifen Wendy He - Director

Appointment date: 28 Apr 2014

Address: New Lynn, Auckland, 0600 New Zealand

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