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).
Previous address
Address: 17d Mahia Street, Ahuriri, Napier, 4110 New Zealand
Registered & physical address used from 18 Jan 2013 to 15 Mar 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Armstrong, Richard |
Marewa Napier 4110 New Zealand |
21 Sep 2022 - |
Director | Armstrong, Andrew Charles |
Napier 4110 New Zealand |
18 Jan 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Armstrong, Andrew Charles |
Napier 4110 New Zealand |
18 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hb Nominees (no.1) Limited Shareholder NZBN: 9429032552652 Company Number: 2174342 |
Ahuriri Napier 4110 New Zealand |
18 Jan 2013 - 21 Sep 2022 |
Entity | Hb Nominees (no.1) Limited Shareholder NZBN: 9429032552652 Company Number: 2174342 |
Onekawa Napier 4110 New Zealand |
18 Jan 2013 - 21 Sep 2022 |
Andrew Charles Armstrong - Director
Appointment date: 18 Jan 2013
Address: Napier, 4110 New Zealand
Address used since 12 Oct 2013
Harbour View (2013) Limited
86 Ford Road
The Ridge Childcare Limited
86 Ford Road
R & R Medical Limited
86 Ford Road
Havelock Pool Care Limited
86 Ford Road
Rinke Holdings Limited
86 Ford Road
Carlyle Medical Centre Limited
86 Ford Road
Fitcon Group Limited
83 Squire Drive
Kiwi Cycling Company Limited
125 Sh1
Puresports Nz Limited
11 Aubrey Cres
Recreative Electric Vehicles Nz Limited
12 Ewan Place
Revolution Bikes (2010) Limited
405n King Street
V Sports Limited
202 Park Road