Pointcube Limited, a registered company, was registered on 11 Dec 2017. 9429046506689 is the New Zealand Business Number it was issued. "Computer software wholesaling" (ANZSIC F349207) is how the company has been classified. The company has been supervised by 2 directors: Nigel Philip Smith - an active director whose contract began on 11 Dec 2017,
Eric Pierre Skoura - an active director whose contract began on 12 Dec 2019.
Updated on 14 Apr 2024, the BizDb data contains detailed information about 1 address: 301/6-8 Heather Street, Parnell, Auckland, 1052 (category: registered, service).
Pointcube Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their physical address until 01 Jun 2022.
A single entity controls all company shares (exactly 100 shares) - Skoura, Erik Pierre - located at 1052, Nai Mueang, Mueang District,, Ubon Ratchathani District / Province.
Previous address
Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 11 Dec 2017 to 01 Jun 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Skoura, Erik Pierre |
Nai Mueang, Mueang District, Ubon Ratchathani District / Province 34000 Thailand |
19 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Smith, Nigel Philip |
Glendowie Auckland 1071 New Zealand |
11 Dec 2017 - 19 Dec 2017 |
| Individual | Engelric, Natasha Agatha Berangere |
Parnell Auckland 1151 New Zealand |
19 Dec 2017 - 15 Jan 2020 |
Nigel Philip Smith - Director
Appointment date: 11 Dec 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 11 Dec 2017
Eric Pierre Skoura - Director
Appointment date: 12 Dec 2019
Address: Nai Mueang, Mueang District, Ubon Ratchathani District / Province, 34000 Thailand
Address used since 24 May 2022
Address: Rai Noi Sub District, Mueang, Ubon Ratchathani District / Province, 34000 Thailand
Address used since 14 May 2021
Address: Tambon Kathu, Amphoe Kathu, Phuket, 83120 Thailand
Address used since 12 Dec 2019
Address: Tambon Kathu, Amphoe Kathu, Phuket, 83120 Thailand
Address used since 27 May 2020
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