2 The Point Limited was registered on 13 Jul 2011 and issued an NZBN of 9429031020886. This registered LTD company has been run by 3 directors: Joseph Richard Tristan Dean - an active director whose contract began on 13 Jul 2011,
Philip John Watkins Barlow - an active director whose contract began on 19 Apr 2021,
Scott Dean Travis - an active director whose contract began on 19 Apr 2021.
According to BizDb's information (updated on 26 Apr 2024), the company uses 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Up until 21 Apr 2021, 2 The Point Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hayes Knight Albany Trustees Limited (an entity) located at Albany, Auckland postcode 0632.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 02 Nov 2016 to 21 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 07 Jan 2013 to 02 Nov 2016
Address: 5 William Laurie Place, Albany, Auckland, 0000 New Zealand
Physical & registered address used from 13 Jul 2011 to 07 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Hayes Knight Albany Trustees Limited Shareholder NZBN: 9429036672127 |
Albany Auckland 0632 New Zealand |
13 Jul 2011 - |
Joseph Richard Tristan Dean - Director
Appointment date: 13 Jul 2011
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 30 Nov 2018
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 13 Aug 2015
Philip John Watkins Barlow - Director
Appointment date: 19 Apr 2021
Address: Northcote, Auckland, 0627 New Zealand
Address used since 19 Apr 2021
Scott Dean Travis - Director
Appointment date: 19 Apr 2021
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 19 Apr 2021
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