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Tuipoint International Limited

Type: NZ Limited Company (Ltd)
9429035158417
NZBN
1561115
Company Number
Registered
Company Status
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
73 Kauri Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 23 Dec 2019


Tuipoint International Limited, a registered company, was started on 19 Oct 2004. 9429035158417 is the business number it was issued. "Computer software publishing" (ANZSIC J542010) is how the company has been classified. This company has been run by 3 directors: Victoria Stella Brooks - an active director whose contract started on 19 Oct 2004,
Matthew William Brooks - an active director whose contract started on 13 Dec 2019,
Prudence Elizabeth Lamerton - an active director whose contract started on 16 Nov 2020.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 73 Kauri Road, Stanmore Bay, Whangaparaoa, 0932 (types include: registered, physical).
Tuipoint International Limited had been using 37 Cameron Street, New Plymouth as their physical address up to 23 Dec 2019.
Previous names for this company, as we identified at BizDb, included: from 19 Oct 2004 to 12 Dec 2019 they were named Victoria Brooks Collection Limited.
A total of 5514000 shares are allocated to 21 shareholders (20 groups). The first group is comprised of 80000 shares (1.45 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 65000 shares (1.18 per cent). Finally there is the next share allotment (20000 shares 0.36 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 37 Cameron Street, New Plymouth, 4310 New Zealand

Physical & registered address used from 23 Jul 2012 to 23 Dec 2019

Address: 37 Cameron Street, New Plymouth New Zealand

Registered & physical address used from 30 May 2008 to 23 Jul 2012

Address: C/-string Of Beads, 23 Liardet Street, New Plymouth

Physical & registered address used from 18 Jul 2005 to 30 May 2008

Address: 37 Cameron Street, New Plymouth

Registered & physical address used from 19 Oct 2004 to 18 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 5514000

Annual return filing month: May

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80000
Entity (NZ Limited Company) D & K Muir Family Trustee Limited
Shareholder NZBN: 9429046070289
Rd 3
New Plymouth
4373
New Zealand
Shares Allocation #2 Number of Shares: 65000
Individual Fearne, Sarah Beeliar
Western Australia 6164
Australia
Shares Allocation #3 Number of Shares: 20000
Individual Wilson-yates, Bailee Auckland
0932
New Zealand
Shares Allocation #4 Number of Shares: 2500
Individual Pereira, Antony Gavin Manurewa
Auckland
2102
New Zealand
Shares Allocation #5 Number of Shares: 2500
Entity (NZ Limited Company) Whakapai Consulting Limited
Shareholder NZBN: 9429032525984
Waihi
3691
New Zealand
Shares Allocation #6 Number of Shares: 3000
Individual Yoon, Daniel Totara Vale
Auckland
0629
New Zealand
Shares Allocation #7 Number of Shares: 4000
Individual Coppin, John William Richmond
Invercargill
Southland 9810
New Zealand
Shares Allocation #8 Number of Shares: 4000
Individual Beck, Toni Anne Auckland
2103
New Zealand
Shares Allocation #9 Number of Shares: 1550000
Individual Brooks, Matthew William Stanmore Bay
Stanmore Bay, Whangaparaoa
0932
New Zealand
Shares Allocation #10 Number of Shares: 2000
Individual Connor, Andrew David Broad Bay
Dunedin
Otago 9014
New Zealand
Shares Allocation #11 Number of Shares: 10000
Individual Lamerton, Jennifer Gael St.george's
St. George's Parish 02
Bermuda
Shares Allocation #12 Number of Shares: 8000
Individual Dixon, Peter Martin Hokowhitu
Palmerston North
Manawatu-wanganui 4410
New Zealand
Shares Allocation #13 Number of Shares: 12500
Individual Dixon, Sarah Caroline Hokowhitu
Palmerston North
Manawatu-wanganui 4410
New Zealand
Shares Allocation #14 Number of Shares: 40000
Individual Oliver, Joel Mathew Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #15 Number of Shares: 40000
Individual Bisaga, Aneta Anna
Shares Allocation #16 Number of Shares: 525000
Individual Lamerton, Prudence Elizabeth Havelock North
Hawke's Bay 4130
New Zealand
Individual Lamerton, John Richard Havelock North
Hawke's Bay 4130
New Zealand
Shares Allocation #17 Number of Shares: 80000
Individual Wellington, Vaughn Greenhithe
Auckland
0632
New Zealand
Shares Allocation #18 Number of Shares: 80000
Individual Stark, Curtis Karapiro
Waikato 3494
New Zealand
Shares Allocation #19 Number of Shares: 500000
Individual Brooks, William Arthur Stanmore Bay
Stanmore Bay, Whangaparaoa
0932
New Zealand
Shares Allocation #20 Number of Shares: 2450000
Individual Brooks, Victoria Stella Stanmore Bay
Stanmore Bay, Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ferne, Sarah Beeliar
Western Australia 6164
Australia
Individual Gilbert, Scott Hamilton Lake
Hamilton
Waikato 3204
New Zealand
Individual Lamerton, Sarah Victoria Richmond
Invercargill
Southland 9810
New Zealand
Individual Pittman, Rebecca Louise Pukekohe
Auckland
2120
New Zealand
Individual Warburton, Nicholas Guy Sydenham
Christchurch
Canterbury 8023
New Zealand
Individual Power, Cameron Grenville Green Island
Dunedin
Otago 9018
New Zealand
Individual Connor, Andrew David Broad Bay
Dunedin
Otago 9014
New Zealand
Individual Elliott, Wendy June Hoon Hay
Christchurch
Canterbury 8025
New Zealand
Individual Dillon, Matthew James Oakura
Taranaki 4314
New Zealand
Individual Emerson, Hamish Speargrass Flat
Otago 9371
New Zealand
Individual Eagles, John Heywood Ross Rd 1
New Plymouth
4371
New Zealand
Individual Brown, Willis Noel Mairehau
Christchurch
Canterbury 8052
New Zealand
Individual Cahill, Julie Margaret Beach Haven
Auckland
0626
New Zealand
Individual Willson, Beverley Cathrine Lytton West
Gisborne
4010
New Zealand
Individual Edwards, Suzanne Lois Havelock North
Hawke's Bay 4130
New Zealand
Individual Connor, Andrew David Broad Bay
Dunedin
Otago 9014
New Zealand
Individual Ferne, Sarah Beeliar
Western Australia 6164
Australia
Individual Woods, Terence James Greenmeadows
Napier
Hawke's Bay 4112
New Zealand
Individual Pokhrel, Sumesh Spreydon
Christchurch
Canterbury 8024
New Zealand
Individual Chea, Soksomnang Wigram
Christchurch
Canterbury 8042
New Zealand
Individual Fitzsimmons, Genevieve Janna Heathcote Valley
Christchurch
Canterbury 8022
New Zealand
Individual Jones, Debbie Leigh Alton
Taranaki 4598
New Zealand
Individual Shaw, Dale Laurie Green Bay
Auckland
0604
New Zealand
Individual Burgess, Colleen Elizabeth Kerikeri
Northland 0230
New Zealand
Individual Wellington, Clare Gaye Hillsborough
Taranaki 4372
New Zealand
Individual Mcgowan, Claire Francis Saint Albans
Christchurch
Canterbury 8014
New Zealand
Individual Miller, Carol Botany Downs
Auckland
2014
New Zealand
Individual Wellington, Vaughn Greenhithe
Auckland
0632
New Zealand
Individual Ferne, Sarah Beeliar
Western Australia 6164
Australia
Individual Lamerton, Prudence Elizabeth Havelock North
Havelock North
4130
New Zealand
Individual Faber, Neil Hillas Tutukaka
Northland 0173
New Zealand
Individual Martin, Nadine Mary-ann Whitby
Porirua
Wellington 5024
New Zealand
Individual Poi, Moewai Mereana Normanby
Canterbury 7971
New Zealand
Individual Kuchar, Michal Lincoln
Canterbury 7608
New Zealand
Individual Clark-reynolds, Melissa Jannet Roseneath
Wellington
6011
New Zealand
Individual Wingate, Helen Vernice Khandallah
Wellington
6035
New Zealand
Individual Lamerton, John Richard Havelock North
Havelock North
4130
New Zealand
Individual Lawton, Robert Simon Panmure
Auckland
1072
New Zealand
Individual Fearne, Sarah Beeliar, Western Australia
6164
Australia
Individual Usherwood, Stella Tauranga Taupo
Waikato 3382
New Zealand
Individual Scott, Perri Jervoistown
Napier
Hawke's Bay 4112
New Zealand
Individual Schnuriger, Laura Jayne Greenhithe
Auckland
0632
New Zealand
Individual Wellington, Vaughn Auckland
0632
New Zealand
Other John Richard Lamerton & Prudence Elizabeth Lamerton Havelock North
Havelock North
4130
New Zealand
Other John Richard Lamerton & Prudence Elizabeth Lamerton Havelock North
Havelock North
4130
New Zealand
Individual Stark, Curtis Rd 2
Cambridge
3494
New Zealand
Individual Willson, Beverley Cathrine Lytton West
Gisborne
4010
New Zealand
Individual Eagles, John Heywood Ross Rd 1
New Plymouth
4371
New Zealand
Other D & K Muir Family Trustee Limited Strandon
New Plymouth
4312
New Zealand
Individual O'hara-smith, John Northland
Wellington
6012
New Zealand
Individual Barrett, Jae Ann Wellington
6021
New Zealand
Individual Wilson-yates, Bailee Rd 2
Cambridge
3494
New Zealand
Individual Young, Alan Grenada Village
Wellington
6037
New Zealand
Individual Lawton, Robert Simon Panmure
Auckland
1072
New Zealand
Individual Lamerton, Jennifer Gael Devonshire
Devonshire Parish
Bermuda
Individual Edwards, Suzanne Lois Havelock North
Hawke's Bay 4130
New Zealand
Individual Patel, Sundeep New Windsor
Auckland
0600
New Zealand
Individual Ferne, Sarah Beeliar
Western Australia
6164
Australia
Individual Lawton, Robert Simon Panmure
Auckland
1072
New Zealand
Individual Peacock, Tammy Colleen Grey Lynn
Auckland
1021
New Zealand
Individual Mcpherson, Wayne Rotherham
Canterbury 7391
New Zealand
Individual Murfitt, Raewynne Joy Hamilton East
Hamilton
Waikato 3216
New Zealand
Individual Thompson, Linda Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Cabraal, Dilanie Frances Greymouth
West Coast 7805
New Zealand
Individual Ross, Alistair John Raumati Beach
Paraparaumu
Wellington 5032
New Zealand
Directors

Victoria Stella Brooks - Director

Appointment date: 19 Oct 2004

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 13 Dec 2019

Address: New Plymouth, 4310 New Zealand

Address used since 08 Jun 2016


Matthew William Brooks - Director

Appointment date: 13 Dec 2019

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 13 Dec 2019


Prudence Elizabeth Lamerton - Director

Appointment date: 16 Nov 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 16 Nov 2020

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