On Point Electrical Solutions Limited, a registered company, was incorporated on 21 Aug 2017. 9429046312327 is the New Zealand Business Number it was issued. "Electrical services" (ANZSIC E323220) is how the company is categorised. This company has been run by 2 directors: Shivam Shahil Prasad - an active director whose contract began on 21 Aug 2017,
Yorishma Payal Achari Nand - an active director whose contract began on 06 Jan 2021.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 26 Calder Crescent, Pokeno, Pokeno, 2402 (types include: physical, service).
On Point Electrical Solutions Limited had been using 19 Divide Loop, Takanini, Takanini as their registered address up to 07 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
66 Sunlands Drive, Manurewa, Auckland, 2102 New Zealand
Previous addresses
Address #1: 19 Divide Loop, Takanini, Takanini, 2112 New Zealand
Registered address used from 04 Jul 2019 to 07 Sep 2021
Address #2: 19 Divide Loop, Takanini, Takanini, 2112 New Zealand
Physical address used from 04 Jul 2019 to 16 Aug 2022
Address #3: 66 Sunlands Drive, Manurewa, Auckland, 2102 New Zealand
Registered & physical address used from 21 Aug 2017 to 04 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Nand, Yorishma Payal Achari |
Pokeno Pokeno 2402 New Zealand |
30 Aug 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Prasad, Shivam Shahil |
Pokeno Pokeno 2402 New Zealand |
21 Aug 2017 - |
Shivam Shahil Prasad - Director
Appointment date: 21 Aug 2017
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 04 Jun 2021
Address: Takanini, Takanini, 2112 New Zealand
Address used since 26 Jun 2019
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 21 Aug 2017
Yorishma Payal Achari Nand - Director
Appointment date: 06 Jan 2021
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 06 Jan 2021
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