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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Newman, Carl Joseph |
Karaka Papakura 2113 New Zealand |
02 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Newman, Larrie William |
Manukau City Auckland New Zealand |
02 Feb 2007 - 02 Feb 2012 |
Individual | Newman, Deborah Kathleen |
Manukau City Auckland New Zealand |
02 Feb 2007 - 02 Feb 2012 |
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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