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Mullet Point Limited

Type: NZ Limited Company (Ltd)
9429042492795
NZBN
6071481
Company Number
Registered
Company Status
Current address
157 Plummers Point Road
Tauranga 3172
New Zealand
Registered & physical & service address used since 06 Jun 2017
208 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Registered address used since 31 May 2023
Flat 2, 63 Castor Bay Road
Castor Bay
Auckland 0620
New Zealand
Service address used since 31 May 2023

Mullet Point Limited, a registered company, was launched on 02 Aug 2016. 9429042492795 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Danielle Penberthy - an active director whose contract started on 02 Aug 2016,
John Robert Penberthy - an active director whose contract started on 02 Aug 2016,
Danielle Diedericks - an active director whose contract started on 02 Aug 2016.
Last updated on 19 Sep 2023, the BizDb database contains detailed information about 1 address: 208 Ponsonby Road, Ponsonby, Auckland, 1011 (category: registered, service).
Mullet Point Limited had been using 39 Castor Bay Road, Castor Bay, Auckland as their physical address up until 06 Jun 2017.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous address

Address #1: 39 Castor Bay Road, Castor Bay, Auckland, 0620 New Zealand

Physical & registered address used from 02 Aug 2016 to 06 Jun 2017

Contact info
64 21 404567
14 Nov 2018 Phone
john@penberthy.co.nz
14 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 28 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Penberthy, Danielle Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Penberthy, John Robert Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Diedericks, Danielle Castor Bay
Auckland
0620
New Zealand
Directors

Danielle Penberthy - Director

Appointment date: 02 Aug 2016

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 26 May 2017


John Robert Penberthy - Director

Appointment date: 02 Aug 2016

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 26 May 2017

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 02 Aug 2016


Danielle Diedericks - Director

Appointment date: 02 Aug 2016

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 02 Aug 2016

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 26 May 2017

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