Shortcuts

Moneypoint Limited

Type: NZ Limited Company (Ltd)
9429036965526
NZBN
1124124
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K623030
Industry classification code
Non-depository Financing
Industry classification description
Current address
Level 1-1 Margaret Street
Lower Hutt
Wellington 5010
New Zealand
Delivery & office address used since 02 Apr 2019
Po Box 31-597
Lower Hutt 5010
New Zealand
Postal address used since 02 Apr 2019
Level 1- 1 Margaret Street
Lower Hutt
Wellington 5010
New Zealand
Physical & service & registered address used since 10 Apr 2019

Moneypoint Limited, a registered company, was launched on 29 Mar 2001. 9429036965526 is the NZBN it was issued. "Non-depository financing" (business classification K623030) is how the company was categorised. The company has been supervised by 1 director, named Kevin Gary Garner - an active director whose contract started on 29 Mar 2001.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: Level 1- 1 Margaret Street, Lower Hutt, Wellington, 5010 (physical address),
Level 1- 1 Margaret Street, Lower Hutt, Wellington, 5010 (service address),
Level 1- 1 Margaret Street, Lower Hutt, Wellington, 5010 (registered address),
Level 1-1 Margaret Street, Lower Hutt, Wellington, 5010 (delivery address) among others.
Moneypoint Limited had been using Level 7 -92 Queens Drive, Lower Hutt, Wellington as their physical address up until 10 Apr 2019.
Past names for this company, as we found at BizDb, included: from 29 Mar 2001 to 22 Sep 2022 they were named Moneypoint Finance Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 30 shares (30 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 70 shares (70 per cent).

Addresses

Principal place of activity

Level 1-1 Margaret Street, Lower Hutt, Wellington, 5010 New Zealand


Previous addresses

Address #1: Level 7 -92 Queens Drive, Lower Hutt, Wellington, 5010 New Zealand

Physical & registered address used from 09 Apr 2014 to 10 Apr 2019

Address #2: Level 1 -92 Queens Drive, Lower Hutt, Wellington, 5010 New Zealand

Physical address used from 17 Apr 2012 to 09 Apr 2014

Address #3: Level 1-92 Queens Drive, Lower Hutt New Zealand

Registered address used from 04 May 2010 to 09 Apr 2014

Address #4: Level 1 -02 Queens Drive, Lower Hutt New Zealand

Physical address used from 04 May 2010 to 17 Apr 2012

Address #5: Level 1-77 Queens Drive, Lower Hutt

Registered address used from 01 Jun 2007 to 04 May 2010

Address #6: Level 1 77 Queens Drive, Lower Hutt

Physical address used from 01 Jun 2007 to 04 May 2010

Address #7: 6 Cedar Street, Maungaraki, Lower Hutt

Registered address used from 31 Mar 2002 to 01 Jun 2007

Address #8: 6 Cedar Street, Maungaraki, Lower Hutt

Physical address used from 29 Mar 2001 to 01 Jun 2007

Address #9: 6 Cedar Street, Maungaraki, Lower Hutt

Registered address used from 29 Mar 2001 to 31 Mar 2002

Contact info
64 21 2481735
02 Apr 2019 Phone
kevin@moneypoint.co.nz
30 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.moneypoint.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Garner, Jeanette Eastbourne
Lower Hutt

New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Garner, Kevin Gary Eastbourne
Lower Hutt

New Zealand
Directors

Kevin Gary Garner - Director

Appointment date: 29 Mar 2001

Address: York Bay, Lower Hutt, 5013 New Zealand

Address used since 27 Apr 2010

Nearby companies

Jibt Limited
Level 1, 59 Marsden Street

The Impact Collective Limited
Level 1 50 Bloomfield Terrace

Mario Hotel Limited
Level 1 50 Bloomfield Terrace

Citterio Limited
Level 1 50 Bloomfield Terrace

Ecloud Limited
Level 1, 4 Margaret St

Pipeline (2013) Limited
Level 1, 8 Margaret Street

Similar companies

Compass Finance Limited
55 Exploration Way

Endeavour I-cap Limited
Chamber Of Commerce House

Funding For Families Limited
80 Seaview Road

Maia Financial New Zealand Limited
Level 5 Wakefield House

New Zealand Local Government Funding Agency Limited
Level 13, 342 Lambton Quay

O.t.a Finance Limited
499 High St