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.
Previous address
Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 30 Nov 2015 to 09 Apr 2021
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Pratt, David William |
Maraetai Auckland 2018 New Zealand |
30 Nov 2015 - |
| Individual | Valintine, Frances Deborah |
Beachlands Auckland 2018 New Zealand |
28 Jul 2017 - |
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
Gellerts Limited
33 Coles Crescent
N P Baker Limited
33 Coles Crescent
Gft Trustee Limited
33 Coles Crescent
Cowen Trading Limited
33 Coles Crescent
Nz Homes Limited
33 Coles Crescent
Cougar Engineering Limited
33 Coles Crescent