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Richard Pointon Trading Limited

Type: NZ Limited Company (Ltd)
9429039547088
NZBN
362851
Company Number
Registered
Company Status
Current address
Level 5, 84 Main Street
Upper Hutt 5018
New Zealand
Physical & registered & service address used since 19 Jan 2021

Richard Pointon Trading Limited, a registered company, was started on 19 Nov 1987. 9429039547088 is the business number it was issued. The company has been supervised by 3 directors: Shabnam Sarita Pointon - an active director whose contract began on 19 Nov 1987,
Michael Phillip Pointon - an active director whose contract began on 01 Jan 2021,
Richard Van Pointon - an inactive director whose contract began on 19 Nov 1987 and was terminated on 13 Oct 2020.
Updated on 08 May 2025, our database contains detailed information about 1 address: Level 5, 84 Main Street, Upper Hutt, 5018 (category: physical, registered).
Richard Pointon Trading Limited had been using Level 5, 84 Main Street, Upper Hutt as their registered address until 19 Jan 2021.
Past names for the company, as we identified at BizDb, included: from 19 Nov 1987 to 02 Apr 2001 they were named Kinox Importers Limited.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group includes 7000 shares (70%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1500 shares (15%). Finally there is the third share allotment (1500 shares 15%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 5, 84 Main Street, Upper Hutt, 5018 New Zealand

Registered & physical address used from 19 Feb 2016 to 19 Jan 2021

Address: Level 3, 45 Queens Drive, Lower Hutt New Zealand

Physical & registered address used from 29 Nov 2007 to 19 Feb 2016

Address: Level 1, 75 Queens Drive, Lower Hutt

Registered address used from 07 Dec 2006 to 29 Nov 2007

Address: Same As Registered Office

Physical address used from 01 Dec 1998 to 29 Nov 2007

Address: -

Physical address used from 01 Dec 1998 to 01 Dec 1998

Address: C/o John Austad Chartered Accountant, 1st Floor, 73 Queens Drive, Lower Hutt

Registered address used from 01 Jul 1997 to 07 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 29 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7000
Director Pointon, Shabnam Sarita Muri Road
Pukerua Bay
5026
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Pointon, Elizabeth Mary Muri Road, Pukerua Bay
Wellington
5026
New Zealand
Shares Allocation #3 Number of Shares: 1500
Individual Pointon, Michael Philip Muri Road, Pukerua Bay
Wellington
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Pointon, Adam Kieran Muri Road
Pukerua Bay
Individual Van Pointon, Shabnam Sarita Muri Road
Pukerua Bay
Individual Van Pointon, Michael Philip Muri Road
Pukerua Bay
Individual Van Pointon, Elizabeth Mary Muri Road
Pukerua Bay
Individual Pointon, Richard Van Muri Road
Pukerua Bay
5026
New Zealand
Individual Van Pointon, Richard Muri Road
Pukerua Bay
Individual Van Pointon, Nicholas Muri Road, Pukerua Bay
Directors

Shabnam Sarita Pointon - Director

Appointment date: 19 Nov 1987

Address: Muri Road, Pukerua Bay, 5026 New Zealand

Address used since 01 Nov 2015


Michael Phillip Pointon - Director

Appointment date: 01 Jan 2021

Address: Kenepuru, Porirua, 5022 New Zealand

Address used since 01 Jan 2021


Richard Van Pointon - Director (Inactive)

Appointment date: 19 Nov 1987

Termination date: 13 Oct 2020

Address: Muri Road, Pukerua Bay, 5026 New Zealand

Address used since 01 Apr 2015

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