Point One Holdings Limited, a registered company, was started on 08 Feb 2007. 9429033664071 is the NZ business number it was issued. "Management training service" (ANZSIC M696250) is how the company has been categorised. This company has been supervised by 1 director, named Nicole Biesenbender - an active director whose contract started on 08 Feb 2007.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 5 addresses the company registered, specifically: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (service address),
12A Dallinghoe Crescent, Milford, Auckland, 0620 (registered address),
Po Box 303157, North Harbour, Auckland, 0751 (postal address),
106A Bush Road, Albany, Auckland, 0632 (office address) among others.
Point One Holdings Limited had been using 106A Bush Road, Albany, Auckland as their registered address up until 01 Nov 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 12a Dallinghoe Crescent, Milford, Auckland, 0620 New Zealand
Registered address used from 01 Nov 2022
Address #5: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Service address used from 05 Jan 2024
Principal place of activity
106a Bush Road, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 106a Bush Road, Albany, Auckland, 0632 New Zealand
Registered address used from 18 Apr 2018 to 01 Nov 2022
Address #2: 106a Bush Road, Albany, Auckland, 0632 New Zealand
Service address used from 18 Apr 2018 to 05 Jan 2024
Address #3: Unit 18, 43c Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 19 Feb 2016 to 18 Apr 2018
Address #4: 12a Dallinghoe Crescent, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 08 Feb 2007 to 19 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Biesenbender, Nicole |
Milford Auckland 0620 New Zealand |
21 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wilkins, Lynne |
Milford Auckland 0620 New Zealand |
21 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Biesenbender, Nicole |
Milford Auckland |
08 Feb 2007 - 21 Oct 2008 |
Nicole Biesenbender - Director
Appointment date: 08 Feb 2007
Address: Milford, North Shore City, 0620 New Zealand
Address used since 27 Apr 2010
Tradeskills Northern Limited
106a Bush Road
Breakfree Property Limited
106a Bush Road
Delboi Productions Limited
106a Bush Road
Bendy Investments Limited
106a Bush Road
Robinson Family Rentals Limited
106a Bush Road
Evolve Coaching Limited
106a Bush Road
Anedza Limited
93 Unsworth Drive
Delboi Productions Limited
106a Bush Road
Ford Corporate Trustee Limited
4-41 Paul Matthews Road
Ford Training Group Limited
4/41 Paul Matthews Road
Great Spirit Nz Limited
5 William Laurie Place
P3sense Limited
35 Calypso Way