Shortcuts

Point4 Limited

Type: NZ Limited Company (Ltd)
9429030377301
NZBN
4228519
Company Number
Registered
Company Status
G424110
Industry classification code
Bicycle And Accessory Retailing
Industry classification description
Current address
86 Ford Road
Onekawa
Napier 4110
New Zealand
Physical & registered & service address used since 15 Mar 2018

Point4 Limited was registered on 18 Jan 2013 and issued a New Zealand Business Number of 9429030377301. The registered LTD company has been supervised by 1 director, named Andrew Charles Armstrong - an active director whose contract began on 18 Jan 2013.
As stated in BizDb's data (last updated on 19 Mar 2024), this company uses 1 address: 86 Ford Road, Onekawa, Napier, 4110 (category: physical, registered).
Up until 15 Mar 2018, Point4 Limited had been using 17D Mahia Street, Ahuriri, Napier as their registered address.
BizDb found previous aliases used by this company: from 18 Jan 2013 to 05 May 2015 they were called Corratec Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Armstrong, Richard (an individual) located at Marewa, Napier postcode 4110,
Armstrong, Andrew Charles (a director) located at Napier postcode 4110.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Armstrong, Andrew Charles - located at Napier. Point4 Limited was categorised as "Bicycle and accessory retailing" (business classification G424110).

Addresses

Previous address

Address: 17d Mahia Street, Ahuriri, Napier, 4110 New Zealand

Registered & physical address used from 18 Jan 2013 to 15 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Armstrong, Richard Marewa
Napier
4110
New Zealand
Director Armstrong, Andrew Charles Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Armstrong, Andrew Charles Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hb Nominees (no.1) Limited
Shareholder NZBN: 9429032552652
Company Number: 2174342
Ahuriri
Napier
4110
New Zealand
Entity Hb Nominees (no.1) Limited
Shareholder NZBN: 9429032552652
Company Number: 2174342
Onekawa
Napier
4110
New Zealand
Directors

Andrew Charles Armstrong - Director

Appointment date: 18 Jan 2013

Address: Napier, 4110 New Zealand

Address used since 12 Oct 2013

Nearby companies
Similar companies