Threepoints Limited was registered on 14 Sep 2012 and issued a New Zealand Business Number of 9429030512597. This registered LTD company has been run by 4 directors: Martin Rajcok - an active director whose contract began on 14 Sep 2012,
Alena Rajcokova - an active director whose contract began on 14 Sep 2012,
Elmine Benn - an inactive director whose contract began on 14 Sep 2012 and was terminated on 16 Feb 2017,
Leon Jacobus Benn - an inactive director whose contract began on 14 Sep 2012 and was terminated on 16 Feb 2017.
As stated in BizDb's data (updated on 18 Mar 2024), this company filed 1 address: 12 Aporo Drive, Huapai, Auckland, 0810 (types include: registered, physical).
Until 21 Jul 2017, Threepoints Limited had been using 42 Winery Way, Henderson, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Rajcok, Martin (a director) located at Huapai, Auckland postcode 0810.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Rajcokova, Alena - located at Huapai, Auckland. Threepoints Limited has been categorised as "Human relations consultancy service" (ANZSIC M696240).
Principal place of activity
42 Winery Way, Henderson, Auckland, 0612 New Zealand
Previous address
Address: 42 Winery Way, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 14 Sep 2012 to 21 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Rajcok, Martin |
Huapai Auckland 0810 New Zealand |
14 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Rajcokova, Alena |
Huapai Auckland 0810 New Zealand |
14 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Benn, Elmine |
Sinnamon Park Brisbane 4073 Australia |
14 Sep 2012 - 28 Feb 2017 |
| Individual | Benn, Leon Jacobus |
Sinnamon Park Brisbane 4073 Australia |
14 Sep 2012 - 28 Feb 2017 |
| Director | Elmine Benn |
Sinnamon Park Brisbane 4073 Australia |
14 Sep 2012 - 28 Feb 2017 |
| Director | Leon Jacobus Benn |
Sinnamon Park Brisbane 4073 Australia |
14 Sep 2012 - 28 Feb 2017 |
Martin Rajcok - Director
Appointment date: 14 Sep 2012
Address: Huapai, Auckland, 0810 New Zealand
Address used since 13 Jul 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 14 Sep 2012
Alena Rajcokova - Director
Appointment date: 14 Sep 2012
Address: Huapai, Auckland, 0810 New Zealand
Address used since 13 Jul 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 14 Sep 2012
Elmine Benn - Director (Inactive)
Appointment date: 14 Sep 2012
Termination date: 16 Feb 2017
Address: Sinnamon Park, Brisbane, 4073 Australia
Address used since 12 Aug 2014
Leon Jacobus Benn - Director (Inactive)
Appointment date: 14 Sep 2012
Termination date: 16 Feb 2017
Address: Sinnamon Park, Brisbane, 4073 Australia
Address used since 12 Aug 2014
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