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Threepoints Limited

Type: NZ Limited Company (Ltd)
9429030512597
NZBN
4012078
Company Number
Registered
Company Status
M696240
Industry classification code
M696240 Human Relations Consultancy Service
Industry classification description
Current address
12 Aporo Drive
Huapai
Auckland 0810
New Zealand
Physical & registered address used since 21 Jul 2017

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: Alena Rajcokova - an active director whose contract began on 14 Sep 2012,
Martin Rajcok - an active director whose contract began on 14 Sep 2012,
Leon Jacobus Benn - an inactive director whose contract began on 14 Sep 2012 and was terminated on 16 Feb 2017,
Elmine 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 15 Jul 2020), this company filed 1 address: 12 Aporo Drive, Huapai, Auckland, 0810 (types include: physical, registered).
Until 21 Jul 2017, Threepoints Limited had been using 42 Winery Way, Henderson, Auckland as their physical 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:
Martin Rajcok (a director) located at Huapai, Auckland postcode 0810.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Alena Rajcokova - located at Huapai, Auckland. Threepoints Limited has been categorised as "M696240 Human relations consultancy service" (ANZSIC M696240).

Addresses

Principal place of activity

42 Winery Way, Henderson, Auckland, 0612 New Zealand


Previous address

Address: 42 Winery Way, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 14 Sep 2012 to 21 Jul 2017

Contact info
info@threepoints.co.nz
Email
www.threepoints.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 19 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Martin Rajcok Huapai
Auckland
0810
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Alena Rajcokova Huapai
Auckland
0810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Elmine Benn Sinnamon Park
Brisbane
4073
Australia
Director Leon Jacobus Benn Sinnamon Park
Brisbane
4073
Australia
Individual Elmine Benn Sinnamon Park
Brisbane
4073
Australia
Individual Leon Jacobus Benn Sinnamon Park
Brisbane
4073
Australia
Directors

Alena Rajcokova - Director

Appointment date: 14 Sep 2012

Address: Henderson, Auckland, 0612 New Zealand

Address used since 14 Sep 2012

Address: Huapai, Auckland, 0810 New Zealand

Address used since 13 Jul 2017


Martin Rajcok - Director

Appointment date: 14 Sep 2012

Address: Henderson, Auckland, 0612 New Zealand

Address used since 14 Sep 2012

Address: Huapai, Auckland, 0810 New Zealand

Address used since 13 Jul 2017


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


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

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