Point Property and Portfolio Management Limited was launched on 25 Sep 2014 and issued a number of 9429041424599. The registered LTD company has been managed by 2 directors: Alan Henderson - an active director whose contract started on 25 Sep 2014,
Lisa Phillips - an active director whose contract started on 25 Sep 2014.
According to BizDb's database (last updated on 29 May 2022), the company filed 1 address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Up to 21 Jan 2020, Point Property and Portfolio Management Limited had been using Level 4, 149 Parnell Road, Parnell, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Erskine and Owen Property Limited (an entity) located at Newmarket, Auckland postcode 1023. Point Property and Portfolio Management Limited has been classified as "Real estate rental agency service" (business classification L672060).
Principal place of activity
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address: Level 4, 149 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 25 Feb 2016 to 21 Jan 2020
Address: 23 Stratford Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 25 Sep 2014 to 25 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Erskine And Owen Property Limited Shareholder NZBN: 9429048330435 |
Newmarket Auckland 1023 New Zealand |
10 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Alan Henderson |
Remuera Auckland 1050 New Zealand |
25 Sep 2014 - 22 Dec 2020 |
| Director | Lisa Phillips |
Remuera Auckland 1050 New Zealand |
25 Sep 2014 - 10 Dec 2020 |
Ultimate Holding Company
Alan Henderson - Director
Appointment date: 25 Sep 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Sep 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2018
Lisa Phillips - Director
Appointment date: 25 Sep 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Sep 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2018
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