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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 65 | |||
Individual | Flay, Chauncey |
Rd 31 Opunake 4681 New Zealand |
09 Apr 2002 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Young, Laurence Stuart |
Remuera Auckland New Zealand |
10 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chiang, Chung Ming |
Bucklands Beach Auckland |
09 Apr 2002 - 10 Aug 2004 |
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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