Pointed Logic Limited was incorporated on 19 Mar 2014 and issued a number of 9429041142677. The registered LTD company has been managed by 2 directors: Charlotte Elizabeth Goosen - an active director whose contract started on 19 Mar 2014,
Willem Andries Goosen - an active director whose contract started on 19 Mar 2014.
As stated in our database (last updated on 05 Apr 2024), this company filed 1 address: 2A Onepoto Road, Hauraki, Auckland, 0622 (types include: registered, physical).
Up to 28 Jul 2021, Pointed Logic Limited had been using 3 Turnbull Road, Narrow Neck, Auckland as their registered address.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1999 shares are held by 1 entity, namely:
Goosen, Willem Andries (a director) located at Hauraki, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 0.05 per cent shares (exactly 1 share) and includes
Goosen, Charlotte Elizabeth - located at Hauraki, Auckland. Pointed Logic Limited is classified as "Internet consultancy service" (business classification M700030).
Principal place of activity
3 Turnbull Road, Narrow Neck, Auckland, 0624 New Zealand
Previous addresses
Address #1: 3 Turnbull Road, Narrow Neck, Auckland, 0624 New Zealand
Registered & physical address used from 19 Jul 2019 to 28 Jul 2021
Address #2: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand
Physical & registered address used from 19 Mar 2014 to 19 Jul 2019
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1999 | |||
Director | Goosen, Willem Andries |
Hauraki Auckland 0622 New Zealand |
19 Mar 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Goosen, Charlotte Elizabeth |
Hauraki Auckland 0622 New Zealand |
19 Mar 2014 - |
Charlotte Elizabeth Goosen - Director
Appointment date: 19 Mar 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 19 Oct 2020
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 01 May 2016
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 11 Aug 2015
Willem Andries Goosen - Director
Appointment date: 19 Mar 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 19 Oct 2020
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 01 May 2016
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 11 Aug 2015
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