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Point Consulting Limited

Type: NZ Limited Company (Ltd)
9429033612539
NZBN
1907902
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
24 Alfred Street
Northcote Point
Auckland 0627
New Zealand
Physical address used since 25 Jun 2015
24 Alfred Street
Northcote Point
Auckland 0627
New Zealand
Office & postal & delivery address used since 05 Jun 2019
36 Maritime Terrace
Birkenhead
Auckland 0626
New Zealand
Registered & service address used since 03 Feb 2023

Point Consulting Limited, a registered company, was registered on 08 Feb 2007. 9429033612539 is the NZ business identifier it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is classified. The company has been managed by 1 director, named Malcolm Peter Macnaught - an active director whose contract started on 08 Feb 2007.
Updated on 11 Mar 2024, our data contains detailed information about 1 address: 36 Maritime Terrace, Birkenhead, Auckland, 0626 (type: postal, office).
Point Consulting Limited had been using 24 Alfred Street, Northcote Point, Auckland as their registered address up until 03 Feb 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 51 shares (51%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49%).

Addresses

Other active addresses

Address #4: 36 Maritime Terrace, Birkenhead, Auckland, 0626 New Zealand

Postal & office & delivery address used from 02 Jun 2023

Principal place of activity

24 Alfred Street, Northcote Point, Auckland, 0627 New Zealand


Previous addresses

Address #1: 24 Alfred Street, Northcote Point, Auckland, 0627 New Zealand

Registered & service address used from 25 Jun 2015 to 03 Feb 2023

Address #2: 24 Alfred Street, Northcote Point, North Shore City, 0627 New Zealand

Physical & registered address used from 05 May 2011 to 25 Jun 2015

Address #3: 5 Wilding Avenue, Northcote Point, Auckland 0627 New Zealand

Registered & physical address used from 16 Jun 2010 to 05 May 2011

Address #4: 5 Wilding Avenue, Northcote Point, North Shore City 0627

Physical address used from 25 May 2009 to 16 Jun 2010

Address #5: 5 Wilding Ave, Northcote Point,, North Shore City 0627

Registered address used from 25 May 2009 to 16 Jun 2010

Address #6: 5 Wilding Avenue, Northcote Point, Auckland 0627

Registered & physical address used from 08 Feb 2007 to 25 May 2009

Contact info
64 29 9166751
05 Jun 2019 Phone
malcolm@eproducts.co.nz
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Macnaught, Malcolm Peter Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Macnaught, Anna Erica Birkenhead
Auckland
0626
New Zealand
Directors

Malcolm Peter Macnaught - Director

Appointment date: 08 Feb 2007

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 10 Nov 2022

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 04 Aug 2014

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