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Point Research Limited

Type: NZ Limited Company (Ltd)
9429037888411
NZBN
899690
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical address used since 25 Jan 2011
505b Point Chevalier Road
Point Chevalier
Auckland 1022
New Zealand
Registered & service address used since 13 May 2024


Point Research Limited, a registered company, was started on 17 Mar 1998. 9429037888411 is the NZBN it was issued. The company has been supervised by 2 directors: Nerida Helen Lawrie Phillips - an active director whose contract began on 17 Mar 1998,
Alexandra Bruce Woodley - an active director whose contract began on 01 Feb 2006.
Updated on 08 Jun 2025, our database contains detailed information about 2 addresses this company registered, namely: 505B Point Chevalier Road, Point Chevalier, Auckland, 1022 (registered address),
505B Point Chevalier Road, Point Chevalier, Auckland, 1022 (service address),
22 Catherine Street, Henderson, Auckland, 0612 (physical address).
Point Research Limited had been using 22 Catherine Street, Henderson, Auckland as their registered address up until 13 May 2024.
Old names used by this company, as we managed to find at BizDb, included: from 17 Mar 1998 to 10 Apr 2003 they were called Mum's The Word Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Registered & service address used from 25 Jan 2011 to 13 May 2024

Address #2: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Physical & registered address used from 23 Nov 2009 to 25 Jan 2011

Address #3: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Physical & registered address used from 08 Oct 2008 to 23 Nov 2009

Address #4: 15 Edsel Street, Henderson, Auckland

Physical address used from 08 May 2001 to 08 Oct 2008

Address #5: 36 Finch Street, Western Springs, Auckland

Registered address used from 27 Apr 2001 to 08 Oct 2008

Address #6: 36 Finch Street, Western Springs, Auckland

Physical address used from 27 Apr 2001 to 08 May 2001

Address #7: 36 Finch Street, Western Springs, Auckland

Registered address used from 12 Apr 2000 to 27 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 29 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Phillips, Nerida Helen Lawrie Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Woodley, Alexandra B Point Chevalier
Auckland
1022
New Zealand
Directors

Nerida Helen Lawrie Phillips - Director

Appointment date: 17 Mar 1998

Address: Pt Chevalier, Auckland, 1022 New Zealand

Address used since 17 Mar 1998


Alexandra Bruce Woodley - Director

Appointment date: 01 Feb 2006

Address: Pt Chevalier, Auckland, 1022 New Zealand

Address used since 23 Aug 2007

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