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Point Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429041476123
NZBN
5492001
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
29 Pitoitoi Avenue
Greenhithe
Auckland 0632
New Zealand
Physical & registered & service address used since 15 Dec 2016

Point Property Holdings Limited was started on 03 Dec 2014 and issued an NZ business number of 9429041476123. The registered LTD company has been supervised by 2 directors: Lambertus Henderikus Meijering - an active director whose contract began on 03 Dec 2014,
Kim Sinclair - an active director whose contract began on 23 Mar 2015.
As stated in our database (last updated on 18 Apr 2024), the company filed 1 address: 29 Pitoitoi Avenue, Greenhithe, Auckland, 0632 (category: physical, registered).
Up to 15 Dec 2016, Point Property Holdings Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Hurstmere Trustees Limited (an entity) located at Takapuna, Auckland,
Sinclair, Kim (an individual) located at Greenhithe, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bm Investment Trustee Limited - located at Greenhithe, Auckland. Point Property Holdings Limited has been categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Previous address

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 03 Dec 2014 to 15 Dec 2016

Contact info
64 9 4136924
08 Oct 2018 Phone
baza.m20@gmail.com
08 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Hurstmere Trustees Limited
Shareholder NZBN: 9429034591659
Takapuna
Auckland

New Zealand
Individual Sinclair, Kim Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Bm Investment Trustee Limited
Shareholder NZBN: 9429040990453
Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bm Investment Trustee Limited
Shareholder NZBN: 9429040990453
Company Number: 4776879
Entity Bm Investment Trustee Limited
Shareholder NZBN: 9429040990453
Company Number: 4776879
Directors

Lambertus Henderikus Meijering - Director

Appointment date: 03 Dec 2014

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 03 Dec 2014


Kim Sinclair - Director

Appointment date: 23 Mar 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 23 Mar 2015

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