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Point Paper Limited

Type: NZ Limited Company (Ltd)
9429042358244
NZBN
6000589
Company Number
Registered
Company Status
C152130
Industry classification code
Corrugated Paperboard Sheeting Mfg
Industry classification description
Current address
Level 4, Zurich House
21 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 18 Sep 2017
Level 4
21 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 11 May 2023

Point Paper Limited was launched on 01 Jun 2016 and issued a number of 9429042358244. The registered LTD company has been managed by 2 directors: David Martyn Bowkett - an active director whose contract started on 01 Jun 2016,
Martin Grant Farrand - an inactive director whose contract started on 01 Jun 2016 and was terminated on 11 Jul 2016.
According to BizDb's database (last updated on 31 May 2025), this company filed 1 address: Level 4, 21 Queen Street, Auckland, 1010 (category: registered, service).
Up to 18 Sep 2017, Point Paper Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address.
A total of 1000 shares are issued to 5 groups (7 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Bowkett, Juliet Diana (an individual) located at Point Chevalier, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Bowkett, David Martyn - located at Point Chevalier, Auckland.
The 3rd share allocation (498 shares, 49.8%) belongs to 3 entities, namely:
Bowkett, David Martyn, located at Point Chevalier, Auckland (a director),
Wb Bowkett Trustee Limited, located at Auckland Central, Auckland (an entity),
Bowkett, Juliet Diana, located at Point Chevalier, Auckland (an individual). Point Paper Limited was classified as "Corrugated paperboard sheeting mfg" (business classification C152130).

Addresses

Previous addresses

Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 25 Jul 2016 to 18 Sep 2017

Address #2: Level 6, 57 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 01 Jun 2016 to 25 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 26 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Bowkett, Juliet Diana Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Bowkett, David Martyn Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 498
Director Bowkett, David Martyn Point Chevalier
Auckland
1022
New Zealand
Entity (NZ Limited Company) Wb Bowkett Trustee Limited
Shareholder NZBN: 9429050635603
Auckland Central
Auckland
1010
New Zealand
Individual Bowkett, Juliet Diana Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Bowkett, David Martyn Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Bowkett, Juliet Diana Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Judge, Philip Vincent Rothesay Bay
Auckland
0630
New Zealand
Individual Bowkett, Graeme Douglas St Heliers
Auckland
1071
New Zealand
Individual Farrand, Martin Grant Rd 2
Warkworth
0982
New Zealand
Director Martin Grant Farrand Rd 2
Warkworth
0982
New Zealand
Directors

David Martyn Bowkett - Director

Appointment date: 01 Jun 2016

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 04 Jul 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Jun 2016


Martin Grant Farrand - Director (Inactive)

Appointment date: 01 Jun 2016

Termination date: 11 Jul 2016

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 01 Jun 2016

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