Pointsoft Limited was started on 28 Apr 2014 and issued an NZBN of 9429041208397. The registered LTD company has been run by 1 director, named Haifen Wendy He - an active director whose contract started on 28 Apr 2014.
As stated in our information (last updated on 26 Mar 2024), the company registered 3 addresses: 24 Aramoana Avenue, Devonport, Auckland, 0624 (physical address),
24 Aramoana Avenue, Devonport, Auckland, 0624 (service address),
24 Aramoana Avenue, Devonport, Auckland, 0624 (postal address),
126A Portage Road, New Lynn, Auckland, 0600 (registered address) among others.
Until 20 Apr 2021, Pointsoft Limited had been using 24 Aramoana Avenue, Devonport, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 95 shares are held by 1 entity, namely:
He, Haifen Wendy (a director) located at New Lynn, Auckland postcode 0600.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Chai, Edwin - located at Kwun Tong, Kowloon. Pointsoft Limited has been categorised as "Computer software retailing (except computer games)" (ANZSIC G422220).
Principal place of activity
24 Aramoana Avenue, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: 24 Aramoana Avenue, Devonport, Auckland, 0624 New Zealand
Physical address used from 09 Apr 2021 to 20 Apr 2021
Address #2: 126a Portage Road, New Lynn, Auckland, 0600 New Zealand
Physical address used from 28 Apr 2014 to 09 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Director | He, Haifen Wendy |
New Lynn Auckland 0600 New Zealand |
28 Apr 2014 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Chai, Edwin |
Kwun Tong Kowloon 00852 Hong Kong SAR China |
28 Apr 2014 - |
Haifen Wendy He - Director
Appointment date: 28 Apr 2014
Address: New Lynn, Auckland, 0600 New Zealand
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