Point Property Holdings Limited was started on 03 Dec 2014 and issued an NZ business number of 9429041476123. The registered LTD company has been supervised by 2 directors: Lambertus Henderikus Meijering - an active director whose contract began on 03 Dec 2014,
Kim Sinclair - an active director whose contract began on 23 Mar 2015.
As stated in our database (last updated on 18 Apr 2024), the company filed 1 address: 29 Pitoitoi Avenue, Greenhithe, Auckland, 0632 (category: physical, registered).
Up to 15 Dec 2016, Point Property Holdings Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Hurstmere Trustees Limited (an entity) located at Takapuna, Auckland,
Sinclair, Kim (an individual) located at Greenhithe, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bm Investment Trustee Limited - located at Greenhithe, Auckland. Point Property Holdings Limited has been categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).
Previous address
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 03 Dec 2014 to 15 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Hurstmere Trustees Limited Shareholder NZBN: 9429034591659 |
Takapuna Auckland New Zealand |
08 May 2015 - |
Individual | Sinclair, Kim |
Greenhithe Auckland 0632 New Zealand |
08 May 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Bm Investment Trustee Limited Shareholder NZBN: 9429040990453 |
Greenhithe Auckland 0632 New Zealand |
08 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bm Investment Trustee Limited Shareholder NZBN: 9429040990453 Company Number: 4776879 |
03 Dec 2014 - 08 May 2015 | |
Entity | Bm Investment Trustee Limited Shareholder NZBN: 9429040990453 Company Number: 4776879 |
03 Dec 2014 - 08 May 2015 |
Lambertus Henderikus Meijering - Director
Appointment date: 03 Dec 2014
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 03 Dec 2014
Kim Sinclair - Director
Appointment date: 23 Mar 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 23 Mar 2015
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