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Point Marketing Limited

Type: NZ Limited Company (Ltd)
9429036550609
NZBN
1201056
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M694040
Industry classification code
Internet Advertising Service
Industry classification description
Current address
59 Clonbern Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 21 Feb 2013

Point Marketing Limited, a registered company, was registered on 09 Apr 2002. 9429036550609 is the New Zealand Business Number it was issued. "Internet advertising service" (ANZSIC M694040) is how the company is categorised. This company has been supervised by 3 directors: Chauncey Flay - an active director whose contract started on 09 Apr 2002,
Laurence Stuart Young - an active director whose contract started on 25 Jun 2009,
Chung Ming Chiang - an inactive director whose contract started on 09 Apr 2002 and was terminated on 30 Jun 2003.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: 59 Clonbern Road, Remuera, Auckland, 1050 (category: registered, physical).
Point Marketing Limited had been using 24 Augustus Terrace, Parnell, Auckland as their physical address until 21 Feb 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 65 shares (65 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 35 shares (35 per cent).

Addresses

Principal place of activity

59 Clonbern Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address: 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 11 Jan 2012 to 21 Feb 2013

Address: Level 2, 2 Fitzroy Street, Ponsonby, Auckland New Zealand

Physical address used from 18 Dec 2008 to 11 Jan 2012

Address: Level 2, Fitzroy Street, Ponsonby, Auckland

Physical address used from 28 Nov 2008 to 18 Dec 2008

Address: Level 2, 2 Fitzroy Street, Ponsonby, Auckland New Zealand

Registered address used from 28 Nov 2008 to 11 Jan 2012

Address: C/- Agendum Limited, 59 Clonbern Road, Remuera, Auckland

Registered & physical address used from 06 Aug 2003 to 28 Nov 2008

Address: C/- Virginia Gomes & Associates, Chartered Accountants, 3/889 Mt Eden Road, Mt Eden, Auckland

Physical & registered address used from 09 Apr 2002 to 06 Aug 2003

Contact info
64 27 4797150
Phone
larry@agendum.co.nz
Email
www.pointmarketing.co.nz
26 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 65
Individual Flay, Chauncey Rd 31
Opunake
4681
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Young, Laurence Stuart Remuera
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chiang, Chung Ming Bucklands Beach
Auckland
Directors

Chauncey Flay - Director

Appointment date: 09 Apr 2002

Address: Rd 31, Opunake, 4681 New Zealand

Address used since 11 Dec 2019

Address: Waiatarua, Auckland, 0612 New Zealand

Address used since 31 Aug 2011

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 06 Sep 2017

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 31 Aug 2018

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 26 Aug 2019


Laurence Stuart Young - Director

Appointment date: 25 Jun 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jun 2009


Chung Ming Chiang - Director (Inactive)

Appointment date: 09 Apr 2002

Termination date: 30 Jun 2003

Address: Bucklands Beach, Auckland,

Address used since 09 Apr 2002

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