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 05 Jun 2025, the BizDb database contains detailed information about 1 address: 17-19 Constellation Drive, Rosedale, Auckland, 0632 (category: office, delivery).
Point One Holdings Limited had been using 106A Bush Road, Albany, Auckland as their registered address until 01 Nov 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 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
Address #6: 17-19 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Office & delivery address used from 20 May 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: 10 May 2025
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
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