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Point North Advisory Limited

Type: NZ Limited Company (Ltd)
9429031800372
NZBN
2353990
Company Number
Registered
Company Status
Current address
6 Streatlam Crescent
Strathmore Park
Wellington 6022
New Zealand
Physical & service & registered address used since 23 Nov 2009

Point North Advisory Limited was launched on 23 Nov 2009 and issued an NZBN of 9429031800372. The registered LTD company has been supervised by 1 director, named John David Ashby - an active director whose contract started on 23 Nov 2009.
According to BizDb's information (last updated on 08 Apr 2024), the company filed 1 address: 6 Streatlam Crescent, Strathmore Park, Wellington, 6022 (types include: physical, service).
BizDb found more names for the company: from 23 Nov 2009 to 24 May 2012 they were called Meridian Groups Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Ashby, John David (an individual) located at Strathmore, Wellington.
The 2nd group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Ashby, Anne Elizabeth - located at 6 Streatlam Crescent, Strathmore, Wellington,
Bkl Corporate Trustee Limited - located at Taita, Lower Hutt,
Ashby, John David - located at Streatlam Crescent, Strathmore, Wellington.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Ashby, Anne Elizabeth, located at Strathmore, Wellington (an individual).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ashby, John David Strathmore
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Ashby, Anne Elizabeth 6 Streatlam Crescent
Strathmore, Wellington

New Zealand
Entity (NZ Limited Company) Bkl Corporate Trustee Limited
Shareholder NZBN: 9429036634620
Taita
Lower Hutt
5019
New Zealand
Individual Ashby, John David Streatlam Crescent
Strathmore, Wellington

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ashby, Anne Elizabeth Strathmore
Wellington

New Zealand
Directors

John David Ashby - Director

Appointment date: 23 Nov 2009

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 10 Sep 2015

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