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Pointed Tangram Limited

Type: NZ Limited Company (Ltd)
9429042092872
NZBN
5858988
Company Number
Registered
Company Status
Current address
42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Physical & registered & service address used since 09 Apr 2021
6/42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Registered & service address used since 08 Dec 2023

Pointed Tangram Limited, a registered company, was started on 30 Nov 2015. 9429042092872 is the NZBN it was issued. The company has been run by 2 directors: David William Pratt - an active director whose contract started on 30 Nov 2015,
Frances Deborah Valintine - an active director whose contract started on 19 Jul 2017.
Updated on 02 Jun 2025, BizDb's data contains detailed information about 1 address: 6/42 Kouka Road, Beachlands, Auckland, 2018 (types include: registered, service).
Pointed Tangram Limited had been using 33 Coles Crescent, Papakura, Papakura as their registered address up to 09 Apr 2021.
Other names for this company, as we identified at BizDb, included: from 27 Jan 2016 to 03 Apr 2017 they were called Tfl Holdings Limited, from 30 Nov 2015 to 27 Jan 2016 they were called Tech Futures Lab Limited.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Pratt, David William (a director) located at Maraetai, Auckland postcode 2018,
Valintine, Frances Deborah (an individual) located at Beachlands, Auckland postcode 2018.

Addresses

Previous address

Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 30 Nov 2015 to 09 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Pratt, David William Maraetai
Auckland
2018
New Zealand
Individual Valintine, Frances Deborah Beachlands
Auckland
2018
New Zealand
Directors

David William Pratt - Director

Appointment date: 30 Nov 2015

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 18 Aug 2023

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 30 Nov 2015


Frances Deborah Valintine - Director

Appointment date: 19 Jul 2017

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 31 Mar 2025

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 02 Mar 2020

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 19 Jul 2017

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