Point Investments Limited, a registered company, was incorporated on 25 Jul 2000. 9429037184483 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Lisa Jewel Strachan - an active director whose contract started on 25 Jul 2000,
Anthony Duncan Strachan - an active director whose contract started on 25 Jul 2000,
Colleen Marie Laing Strachan - an active director whose contract started on 03 Aug 2000,
David Alan Strachan - an active director whose contract started on 07 Aug 2000,
Tanya Suzanne Drummond - an inactive director whose contract started on 25 Jul 2000 and was terminated on 25 Jul 2000.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 26 Rossmay Terrace, Mount Eden, Auckland, 1024 (category: physical, service).
Point Investments Limited had been using 2B Empire Road, Epsom, Auckland as their physical address up until 12 Apr 2016.
Past names for this company, as we managed to find at BizDb, included: from 25 Jul 2000 to 22 Aug 2000 they were called Lisaant Properties Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
26 Rossmay Terrace, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 2b Empire Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 06 May 2002 to 12 Apr 2016
Address #2: C/- 6/137 Tamaki Drive, Mission Bay, Auckland
Physical & registered address used from 25 Jul 2000 to 06 May 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Glendalla Properties Limited Shareholder NZBN: 9429037359959 |
Mount Eden Auckland 1024 New Zealand |
30 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Other (Other) | A.strachan, D.strachan |
Mount Eden Auckland 1024 New Zealand |
25 Jul 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Strachan, David |
Mission Bay Auckland |
30 Apr 2004 - 30 Apr 2004 |
Lisa Jewel Strachan - Director
Appointment date: 25 Jul 2000
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Apr 2015
Anthony Duncan Strachan - Director
Appointment date: 25 Jul 2000
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Apr 2015
Colleen Marie Laing Strachan - Director
Appointment date: 03 Aug 2000
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Apr 2015
David Alan Strachan - Director
Appointment date: 07 Aug 2000
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Apr 2015
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 25 Jul 2000
Termination date: 25 Jul 2000
Address: Rolleston Park, Christchurch,
Address used since 25 Jul 2000
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