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2 The Point Limited

Type: NZ Limited Company (Ltd)
9429031020886
NZBN
3470591
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 21 Apr 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hayes Knight Albany Trustees Limited
Shareholder NZBN: 9429036672127
Albany
Auckland
0632
New Zealand
Directors

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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