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Pinpoint Maxam Group Limited

Type: NZ Limited Company (Ltd)
9429030556645
NZBN
3949364
Company Number
Registered
Company Status
113376252
GST Number
No Abn Number
Australian Business Number
E301910
Industry classification code
"building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification description
Current address
Po Box 335050
Browns Bay
Auckland 0753
New Zealand
Postal address used since 21 Apr 2020
105 Clyde Road
Browns Bay
Auckland 0630
New Zealand
Delivery address used since 21 Apr 2020
Unit 25, 14 Airborne Road
Albany
Auckland 0630
New Zealand
Office address used since 03 Aug 2020

Pinpoint Maxam Group Limited, a registered company, was registered on 21 Aug 2012. 9429030556645 is the business number it was issued. ""Building, residential - flats, home units, apartments, etc"" (ANZSIC E301910) is how the company was categorised. This company has been supervised by 1 director, named Andrew Nichols - an active director whose contract began on 21 Aug 2012.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 4 addresses the company uses, namely: 14 Airborne Road, Albany, Auckland, 0632 (registered address),
14 Airborne Road, Albany, Auckland, 0632 (physical address),
14 Airborne Road, Albany, Auckland, 0632 (service address),
Unit 25, 14 Airborne Road, Albany, Auckland, 0630 (office address) among others.
Pinpoint Maxam Group Limited had been using 274 Gravatt Road, Papamoa Beach, Papamoa as their registered address until 15 Jul 2022.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Finally we have the 3rd share allotment (998 shares 99.8%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 14 Airborne Road, Albany, Auckland, 0632 New Zealand

Registered & physical & service address used from 15 Jul 2022

Principal place of activity

Unit 25, 14 Airborne Road, Albany, Auckland, 0630 New Zealand


Previous addresses

Address #1: 274 Gravatt Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 05 Oct 2021 to 15 Jul 2022

Address #2: Unit 25, 14 Airborne Road, Albany, Auckland, 0630 New Zealand

Registered & physical address used from 01 Jul 2020 to 05 Oct 2021

Address #3: 105 Clyde Road, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 15 Jan 2020 to 01 Jul 2020

Address #4: 14/ 25 Airbourne Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 17 Oct 2014 to 15 Jan 2020

Address #5: 25/14 Airbourne Road, Albany, Auckland, 0751 New Zealand

Registered address used from 12 Aug 2014 to 17 Oct 2014

Address #6: 105 Clyde Road, Browns Bay, Auckland, 0630 New Zealand

Registered address used from 09 Apr 2014 to 12 Aug 2014

Address #7: 25/14 Airbourne Road, Albany, Auckland, 0751 New Zealand

Physical address used from 09 Apr 2014 to 17 Oct 2014

Address #8: 5 William Laurie Place, Albany, Auckland, 0751 New Zealand

Registered & physical address used from 21 Aug 2012 to 09 Apr 2014

Contact info
64 0800 107862
03 Aug 2020 Phone
info@manhattanprojects.co.nz
03 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 29 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Nichols, Natalie Rhonda Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Nichols, Andrew Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Trust, Anacapri Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Davenports Harbour Trustee (2012) Limited
Shareholder NZBN: 9429030858626
Company Number: 3679556
Entity Davenports Harbour Trustee (2012) Limited
Shareholder NZBN: 9429030858626
Company Number: 3679556
Directors

Andrew Nichols - Director

Appointment date: 21 Aug 2012

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 27 Sep 2021

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 08 Dec 2015

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 07 Apr 2015

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