Point Geodata Limited was started on 29 Jun 2015 and issued a number of 9429041824399. The registered LTD company has been managed by 3 directors: Iain Lloyd Bramwell - an active director whose contract began on 29 Jun 2015,
Fiona Louise Bramwell - an inactive director whose contract began on 01 Jul 2021 and was terminated on 29 Feb 2024,
Fiona Louise Bramwell - an inactive director whose contract began on 29 Jun 2015 and was terminated on 01 Feb 2017.
According to our database (last updated on 19 Apr 2024), the company uses 1 address: 66 Loch Views Road, Acacia Bay, Taupo, 3385 (category: service, registered).
Until 18 Aug 2020, Point Geodata Limited had been using 77 Titiraupenga Street, Taupo as their registered address.
A total of 300 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Bramwell, Iain Lloyd (a director) located at Rd 5, Taupo postcode 3385.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 150 shares) and includes
Bramwell, Fiona Louise - located at Rd 5, Taupo,
Fiona Bramwell - located at Rangatira Park, Taupo. Point Geodata Limited was classified as "Land surveying service" (business classification M692240).
Principal place of activity
77 Titiraupenga Street, Taupo, 3330 New Zealand
Previous addresses
Address #1: 77 Titiraupenga Street, Taupo, 3330 New Zealand
Registered & physical address used from 13 Jun 2017 to 18 Aug 2020
Address #2: Level 1 South British Building, 326 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 14 Feb 2017 to 13 Jun 2017
Address #3: 33 Saddleback Grove, Karori, Wellington, 6012 New Zealand
Registered & physical address used from 29 Jun 2015 to 14 Feb 2017
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Director | Bramwell, Iain Lloyd |
Rd 5 Taupo 3385 New Zealand |
29 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Bramwell, Fiona Louise |
Rd 5 Taupo 3385 New Zealand |
29 Jun 2015 - |
| Director | Fiona Louise Bramwell |
Rangatira Park Taupo 3330 New Zealand |
29 Jun 2015 - |
Iain Lloyd Bramwell - Director
Appointment date: 29 Jun 2015
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 18 Oct 2019
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 01 Jun 2017
Address: Taupo, 3330 New Zealand
Address used since 04 Feb 2017
Address: Taupo, Taupo, 3330 New Zealand
Address used since 06 Jun 2019
Fiona Louise Bramwell - Director (Inactive)
Appointment date: 01 Jul 2021
Termination date: 29 Feb 2024
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 01 Jul 2021
Fiona Louise Bramwell - Director (Inactive)
Appointment date: 29 Jun 2015
Termination date: 01 Feb 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 29 Jun 2015
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