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Pointed Logic Limited

Type: NZ Limited Company (Ltd)
9429041142677
NZBN
5001900
Company Number
Registered
Company Status
113696273
GST Number
No Abn Number
Australian Business Number
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 11 Jul 2019
2a Onepoto Road
Hauraki
Auckland 0622
New Zealand
Registered & physical & service address used since 28 Jul 2021

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 1999
Director Goosen, Willem Andries Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Goosen, Charlotte Elizabeth Hauraki
Auckland
0622
New Zealand
Directors

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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