Point Residence Limited, a registered company, was registered on 08 Apr 2014. 9429041185179 is the NZ business number it was issued. "Private hotel - short term accommodation" (business classification H440055) is how the company was categorised. This company has been supervised by 4 directors: Manjit Kaur - an active director whose contract started on 10 Mar 2016,
Michael Joseph Coutts - an inactive director whose contract started on 08 Apr 2014 and was terminated on 05 Jan 2023,
Manjit Kaur - an inactive director whose contract started on 11 Mar 2016 and was terminated on 19 Mar 2018,
Manjit Kaur - an inactive director whose contract started on 08 Apr 2014 and was terminated on 25 Aug 2014.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 305 The Point Apartments, 121 Customs Street West, Auckland Central, Auckland, 1010 (types include: delivery, office).
Point Residence Limited had been using 62 St Marys Rd, St Marys Bay, Auckland as their registered address until 27 Mar 2018.
Former names used by this company, as we found at BizDb, included: from 08 Apr 2014 to 23 Jul 2019 they were called St Marys Residence Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: Suite 305 The Point Apartments, 121 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Delivery address used from 03 Mar 2024
Principal place of activity
Suite 305 The Point Apartments, 121 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 62 St Marys Rd, St Marys Bay, Auckland, 1011 New Zealand
Registered & physical address used from 21 Mar 2016 to 27 Mar 2018
Address #2: Level 4, 71 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 08 Apr 2014 to 21 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Coutts, Michael Joseph |
Auckland 1010 New Zealand |
08 Apr 2014 - |
Director | Coutts, Michael Joseph |
Saint Marys Bay Auckland 1011 New Zealand |
08 Apr 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kaur, Manjit |
Auckland 1010 New Zealand |
11 Mar 2016 - |
Manjit Kaur - Director
Appointment date: 10 Mar 2016
Address: Auckland, 1010 New Zealand
Address used since 19 Mar 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 10 Mar 2016
Michael Joseph Coutts - Director (Inactive)
Appointment date: 08 Apr 2014
Termination date: 05 Jan 2023
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 08 Apr 2014
Address: Auckland, 1010 New Zealand
Address used since 19 Mar 2018
Address: Auckland, 1010 New Zealand
Address used since 19 Mar 2018
Manjit Kaur - Director (Inactive)
Appointment date: 11 Mar 2016
Termination date: 19 Mar 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 11 Mar 2016
Manjit Kaur - Director (Inactive)
Appointment date: 08 Apr 2014
Termination date: 25 Aug 2014
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 08 Apr 2014
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