Point16 Limited was incorporated on 03 Feb 2016 and issued an NZBN of 9429042162476. This registered LTD company has been supervised by 4 directors: Michael Patrick Burke - an active director whose contract started on 03 Feb 2016,
William Michael Cooper - an active director whose contract started on 01 May 2019,
Steven Karl Ryder - an active director whose contract started on 01 Sep 2019,
Erika Amoore - an inactive director whose contract started on 03 Feb 2016 and was terminated on 18 Jul 2017.
As stated in our information (updated on 12 Mar 2024), this company registered 1 address: Level 2, 23 Shortland Street,, Auckland Central, Auckland, 1010 (types include: delivery, postal).
Up to 17 Sep 2019, Point16 Limited had been using Suite D, 7 Windsor Street, Parnell, Auckland as their registered address.
BizDb found previous aliases used by this company: from 27 Jan 2016 to 16 Jan 2017 they were called Burke Consulting & Associates Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Blue Ribbon Trustee Co. Limited (an entity) located at Rd 1, Muriwai postcode 0881.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Burke, Michael Patrick - located at Rd 3, Waimauku. Point16 Limited was categorised as "Business consultant service" (ANZSIC M696205).
Other active addresses
Address #4: Level 2, 23 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Office address used from 21 Apr 2020
Principal place of activity
Level 2, 23 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Suite D, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 19 Apr 2017 to 17 Sep 2019
Address #2: Level 3, 152 Beaumont Street, Westhaven, Auckland, 1010 New Zealand
Registered & physical address used from 03 Feb 2016 to 19 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Blue Ribbon Trustee Co. Limited Shareholder NZBN: 9429043411887 |
Rd 1 Muriwai 0881 New Zealand |
31 May 2019 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Burke, Michael Patrick |
Rd 3 Waimauku 0883 New Zealand |
03 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Amoore, Erika |
Northcote Point Auckland 0627 New Zealand |
03 Feb 2016 - 31 May 2019 |
Michael Patrick Burke - Director
Appointment date: 03 Feb 2016
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 03 Feb 2016
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 01 Jul 2017
William Michael Cooper - Director
Appointment date: 01 May 2019
Address: Oratia, Auckland, 0604 New Zealand
Address used since 01 May 2019
Steven Karl Ryder - Director
Appointment date: 01 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2019
Erika Amoore - Director (Inactive)
Appointment date: 03 Feb 2016
Termination date: 18 Jul 2017
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 03 Feb 2016
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