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Pointer Investment (nz) Limited

Type: NZ Limited Company (Ltd)
9429041890721
NZBN
5771227
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
79 Eden Street
Island Bay
Wellington 6023
New Zealand
Registered address used since 11 Sep 2015
79 Eden Street
Island Bay
Wellington 6023
New Zealand
Delivery & postal address used since 03 Jul 2019
Level 3, 97-99 Courtenay Place
Te Aro
Wellington 6011
New Zealand
Physical & service address used since 19 Aug 2019

Pointer Investment (Nz) Limited was registered on 11 Sep 2015 and issued an NZ business number of 9429041890721. This registered LTD company has been supervised by 5 directors: Xihe Xie - an active director whose contract started on 11 Sep 2015,
Yongqing Wang - an active director whose contract started on 01 Aug 2018,
Hang Lin - an inactive director whose contract started on 01 Aug 2018 and was terminated on 08 Jun 2021,
Jiangrong Wu - an inactive director whose contract started on 11 Sep 2015 and was terminated on 15 Aug 2018,
Xiaofeng Wang - an inactive director whose contract started on 11 Sep 2015 and was terminated on 01 Aug 2018.
As stated in BizDb's database (updated on 30 Mar 2024), the company registered 1 address: Level 3, 97-99 Courtenay Place, Te Aro, Wellington, 6011 (types include: office, physical).
Up to 19 Aug 2019, Pointer Investment (Nz) Limited had been using 79 Eden Street, Island Bay, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Xiamen Itg Paper Corp.,Ltd (an other) located at Xiamen postcode 361004. Pointer Investment (Nz) Limited has been categorised as "Forestry ownership or management (excluding field operations)" (ANZSIC M696235).

Addresses

Other active addresses

Address #4: Level 3, 97-99 Courtenay Place, Te Aro, Wellington, 6011 New Zealand

Office address used from 03 Jul 2020

Principal place of activity

420 Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 79 Eden Street, Island Bay, Wellington, 6023 New Zealand

Physical address used from 04 Sep 2018 to 19 Aug 2019

Address #2: 4 Bloomfield Place, Epsom, Auckland, 1023 New Zealand

Physical address used from 13 Apr 2018 to 04 Sep 2018

Address #3: 79 Eden Street, Island Bay, Wellington, 6023 New Zealand

Physical address used from 11 Sep 2015 to 13 Apr 2018

Contact info
64 27 5227777
14 Sep 2018 Phone
shaoshuai_itg@163.com
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
xihexie@gmail.com
14 Sep 2018 Email
www.itg.com.cn/en
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Xiamen Itg Paper Corp.,ltd Xiamen
361004
China

Ultimate Holding Company

26 Dec 2019
Effective Date
Xiamen Itg Paper Corp.,ltd
Name
Other Limited Liability Companies
Type
91524515
Ultimate Holding Company Number
CN
Country of origin
Directors

Xihe Xie - Director

Appointment date: 11 Sep 2015

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 11 Sep 2015


Yongqing Wang - Director

Appointment date: 01 Aug 2018

Address: Xiamen, 361000 China

Address used since 01 Aug 2018


Hang Lin - Director (Inactive)

Appointment date: 01 Aug 2018

Termination date: 08 Jun 2021

Address: Xiamen City, Fujian Province, 361000 China

Address used since 01 Aug 2018


Jiangrong Wu - Director (Inactive)

Appointment date: 11 Sep 2015

Termination date: 15 Aug 2018

Address: No. 31 Xiaoxue Road, Xiamen, 361004 China

Address used since 11 Sep 2015


Xiaofeng Wang - Director (Inactive)

Appointment date: 11 Sep 2015

Termination date: 01 Aug 2018

Address: Xiamen, 361004 China

Address used since 11 Sep 2015

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