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Midpoint Investments Limited

Type: NZ Limited Company (Ltd)
9429038409882
NZBN
699349
Company Number
Registered
Company Status
Current address
Level 1,14 Jervois Road
Ponsonby
Auckland 1144
New Zealand
Registered & physical & service address used since 27 Sep 2013

Midpoint Investments Limited, a registered company, was started on 03 Nov 1995. 9429038409882 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Geoffrey Lawson Ridley - an active director whose contract began on 03 Nov 1995,
Mark Stuart Lyon - an inactive director whose contract began on 03 Nov 1995 and was terminated on 28 Mar 1997.
Last updated on 21 Feb 2024, our database contains detailed information about 1 address: Level 1,14 Jervois Road, Ponsonby, Auckland, 1144 (types include: registered, physical).
Midpoint Investments Limited had been using 41D Crummer Road, Grey Lynn, Auckland as their physical address until 27 Sep 2013.
One entity owns all company shares (exactly 100 shares) - Rmcl Limited - located at 1144, Ponsonby, Auckland.

Addresses

Previous addresses

Address: 41d Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 14 Sep 2011 to 27 Sep 2013

Address: 41a Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 20 Sep 2010 to 14 Sep 2011

Address: 41b Crummer Road, Grey Lynn, Auckland New Zealand

Registered & physical address used from 26 Aug 2009 to 20 Sep 2010

Address: 93 College Hill, Ponsonby, Auckland

Registered & physical address used from 26 Oct 2006 to 26 Aug 2009

Address: Level 3, Mid City Centre, 239 Queen Street, Auckland

Registered address used from 05 Jan 2000 to 26 Oct 2006

Address: Level 3, Mid City Centre, 239 Queen Street, Auckland

Physical address used from 05 Jan 2000 to 05 Jan 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Rmcl Limited
Shareholder NZBN: 9429034783313
Ponsonby
Auckland
1144
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ak692809 Limited
Shareholder NZBN: 9429038430015
Company Number: 692809
Entity Ak692809 Limited
Shareholder NZBN: 9429038430015
Company Number: 692809
Directors

Geoffrey Lawson Ridley - Director

Appointment date: 03 Nov 1995

Address: Ponsonby, Auckland, 1144 New Zealand

Address used since 19 Sep 2013


Mark Stuart Lyon - Director (Inactive)

Appointment date: 03 Nov 1995

Termination date: 28 Mar 1997

Address: Milford, Auckland,

Address used since 03 Nov 1995

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