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Point Residence Limited

Type: NZ Limited Company (Ltd)
9429041185179
NZBN
5126981
Company Number
Registered
Company Status
113859415
GST Number
No Abn Number
Australian Business Number
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
H440035
Industry classification code
Hosted Accommodation
Industry classification description
Current address
121 Customs Street West
Auckland 1010
New Zealand
Physical & registered & service address used since 27 Mar 2018
Po Box 90079
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 18 Mar 2020
Suite 305 The Point Apartments, 121 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Office address used since 16 Jul 2020

Point Residence Limited, a registered company, was registered on 08 Apr 2014. 9429041185179 is the NZ business number it was issued. "Private hotel - short term accommodation" (business classification H440055) is how the company was categorised. This company has been supervised by 4 directors: Manjit Kaur - an active director whose contract started on 10 Mar 2016,
Michael Joseph Coutts - an inactive director whose contract started on 08 Apr 2014 and was terminated on 05 Jan 2023,
Manjit Kaur - an inactive director whose contract started on 11 Mar 2016 and was terminated on 19 Mar 2018,
Manjit Kaur - an inactive director whose contract started on 08 Apr 2014 and was terminated on 25 Aug 2014.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 305 The Point Apartments, 121 Customs Street West, Auckland Central, Auckland, 1010 (types include: delivery, office).
Point Residence Limited had been using 62 St Marys Rd, St Marys Bay, Auckland as their registered address until 27 Mar 2018.
Former names used by this company, as we found at BizDb, included: from 08 Apr 2014 to 23 Jul 2019 they were called St Marys Residence Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Suite 305 The Point Apartments, 121 Customs Street West, Auckland Central, Auckland, 1010 New Zealand

Delivery address used from 03 Mar 2024

Principal place of activity

Suite 305 The Point Apartments, 121 Customs Street West, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 62 St Marys Rd, St Marys Bay, Auckland, 1011 New Zealand

Registered & physical address used from 21 Mar 2016 to 27 Mar 2018

Address #2: Level 4, 71 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 08 Apr 2014 to 21 Mar 2016

Contact info
64 27 272910032
06 Mar 2023
64 27 272910031
12 Mar 2019 Phone
manjit@pointresidence.co.nz
06 Mar 2023 Email
michael@stmarysresidence.co.nz
12 Mar 2019 Email
www.pointresidence.co.nz
18 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Coutts, Michael Joseph Auckland
1010
New Zealand
Director Coutts, Michael Joseph Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kaur, Manjit Auckland
1010
New Zealand
Directors

Manjit Kaur - Director

Appointment date: 10 Mar 2016

Address: Auckland, 1010 New Zealand

Address used since 19 Mar 2018

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 10 Mar 2016


Michael Joseph Coutts - Director (Inactive)

Appointment date: 08 Apr 2014

Termination date: 05 Jan 2023

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 08 Apr 2014

Address: Auckland, 1010 New Zealand

Address used since 19 Mar 2018

Address: Auckland, 1010 New Zealand

Address used since 19 Mar 2018


Manjit Kaur - Director (Inactive)

Appointment date: 11 Mar 2016

Termination date: 19 Mar 2018

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 11 Mar 2016


Manjit Kaur - Director (Inactive)

Appointment date: 08 Apr 2014

Termination date: 25 Aug 2014

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 08 Apr 2014

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