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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Macnaught, Malcolm Peter |
Birkenhead Auckland 0626 New Zealand |
08 Feb 2007 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Macnaught, Anna Erica |
Birkenhead Auckland 0626 New Zealand |
08 Feb 2007 - |
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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