Onpoint Projects Nz Limited, a registered company, was registered on 12 Apr 2018. 9429046709455 is the number it was issued. "Building, house construction" (business classification E301120) is how the company is classified. The company has been managed by 2 directors: James Lincoln Pearson - an active director whose contract began on 12 Apr 2018,
Scott Peter Bougen - an inactive director whose contract began on 12 Apr 2018 and was terminated on 13 Sep 2019.
Last updated on 13 Apr 2024, our data contains detailed information about 3 addresses this company uses, namely: 55 Shortland Street, Auckland Central, Auckland, 1010 (postal address),
55 Shortland Street, Auckland Central, Auckland, 1010 (office address),
55 Shortland Street, Auckland Central, Auckland, 1010 (delivery address),
55 Shortland Street, Auckland Central, Auckland, 1010 (registered address) among others.
Onpoint Projects Nz Limited had been using 6/10 Canaveral Drive, Rosedale, Auckland as their registered address up until 17 Nov 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 6/10 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 22 Feb 2019 to 17 Nov 2021
Address #2: 6/10 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 12 Apr 2018 to 22 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Pearson, James Lincoln |
Orewa Auckland 0932 New Zealand |
12 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Pearson, Diana |
Orewa Auckland 0932 New Zealand |
03 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bougen, Scott Peter |
Riverhead Riverhead 0820 New Zealand |
12 Apr 2018 - 13 Sep 2019 |
James Lincoln Pearson - Director
Appointment date: 12 Apr 2018
Address: Orewa, Auckland, 0932 New Zealand
Address used since 26 Apr 2023
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 12 Apr 2018
Scott Peter Bougen - Director (Inactive)
Appointment date: 12 Apr 2018
Termination date: 13 Sep 2019
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 30 Apr 2019
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 12 Apr 2018
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