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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Phillips, Nerida Helen Lawrie |
Point Chevalier Auckland 1022 New Zealand |
17 Mar 1998 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Woodley, Alexandra B |
Point Chevalier Auckland 1022 New Zealand |
17 Mar 1998 - |
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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