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Point Projects Limited

Type: NZ Limited Company (Ltd)
9429033639499
NZBN
1903700
Company Number
Registered
Company Status
95867901
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
44 Toscana Drive
Karaka
Papakura 2113
New Zealand
Registered & physical & service address used since 01 Nov 2018
49 Hinau Road
Karaka
Papakura 2113
New Zealand
Registered address used since 23 Nov 2022
49 Hinau Road
Karaka
Papakura 2113
New Zealand
Service address used since 08 Nov 2023

Point Projects Limited, a registered company, was started on 02 Feb 2007. 9429033639499 is the NZ business identifier it was issued. "Building, house construction" (business classification E301120) is how the company is categorised. The company has been supervised by 2 directors: Carl Joseph Newman - an active director whose contract began on 02 Feb 2012,
Larrie William Newman - an inactive director whose contract began on 02 Feb 2007 and was terminated on 01 Jun 2012.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 49 Hinau Road, Karaka, Papakura, 2113 (type: service, registered).
Point Projects Limited had been using 36 Normanby Road, Rd 1, Papakura as their physical address until 01 Nov 2018.
Previous aliases used by the company, as we identified at BizDb, included: from 02 Feb 2007 to 03 Feb 2012 they were named Whangamata Motel Limited.
One entity controls all company shares (exactly 1000 shares) - Newman, Carl Joseph - located at 2113, Karaka, Papakura.

Addresses

Previous addresses

Address #1: 36 Normanby Road, Rd 1, Papakura, 2580 New Zealand

Physical & registered address used from 12 Oct 2015 to 01 Nov 2018

Address #2: 24a Liverpool Street, Epsom, Auckland, 1023 New Zealand

Registered address used from 13 Oct 2014 to 12 Oct 2015

Address #3: 116 Popokatea Drive, Takanini, Tuakau, 2112 New Zealand

Physical address used from 30 Jan 2013 to 12 Oct 2015

Address #4: 116 Popokatea Drive, Takanini, Tuakau, 2112 New Zealand

Registered address used from 30 Jan 2013 to 13 Oct 2014

Address #5: 5 Lili Road, Tuakau, Tuakau, 2121 New Zealand

Physical & registered address used from 13 Feb 2012 to 30 Jan 2013

Address #6: Cockcroftats Ltd, 10th Floor 44 Wellesley Street, Auckland New Zealand

Registered & physical address used from 02 Feb 2007 to 13 Feb 2012

Contact info
64 21 321326
24 Oct 2018 Phone
juntos@xnet.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Newman, Carl Joseph Karaka
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newman, Larrie William Manukau City
Auckland

New Zealand
Individual Newman, Deborah Kathleen Manukau City
Auckland

New Zealand
Directors

Carl Joseph Newman - Director

Appointment date: 02 Feb 2012

Address: Karaka, Papakura, 2113 New Zealand

Address used since 31 Oct 2023

Address: Karaka, Papakura, 2113 New Zealand

Address used since 31 Oct 2021

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 02 Oct 2015


Larrie William Newman - Director (Inactive)

Appointment date: 02 Feb 2007

Termination date: 01 Jun 2012

Address: Totara Park, Manukau, 2016 New Zealand

Address used since 16 Sep 2009

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