General information

Point B Marketing Limited

Type: NZ Limited Company (Ltd)
9429030318359
New Zealand Business Number
4344238
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Point B Marketing Limited (issued an NZBN of 9429030318359) was incorporated on 25 Mar 2013. 7 addresess are in use by the company: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, service). 16A Vialou Street, Hamilton Central, Hamilton had been their registered address, up to 20 Dec 2016. 1000 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 200 shares (20% of shares), namely:
Blackburn, Megan Susanna (an individual) located at Ngaruawahia postcode 3771,
Blackburn, Lachlan Neil (an individual) located at Ngaruawahia postcode 3771. As far as the second group is concerned, a total of 2 shareholders hold 29.9% of all shares (299 shares); it includes
Harcourt, Daniel Thomas Mackenzie (an individual) - located at Waitetuna, Raglan,
Harcourt, Kylie Marie (a director) - located at Waitetuna, Raglan. The 3rd group of shareholders, share allotment (499 shares, 49.9%) belongs to 2 entities, namely:
Hyde, Vivienne Joy, located at Glenview, Hamilton (an individual),
Hyde, Mitchell Ian, located at Glenview, Hamilton (an individual). "Management consultancy service" (ANZSIC M696245) is the category the ABS issued to Point B Marketing Limited. The Businesscheck information was last updated on 31 May 2025.

Current address Type Used since
556 Anglesea Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 20 Dec 2016
Po Box 143, Waikato Mail Centre, Hamilton, 3240 Postal 02 May 2019
556 Anglesea Street, Hamilton Central, Hamilton, 3204 Office & delivery 02 May 2019
910 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & service 20 Jun 2024
Contact info
64 07 8394994
Phone (Phone)
accounts@pointb.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@hgb.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.pointb.co.nz
Website
www.hgb.co.nz
Website
Directors
Name and Address Role Period
Kylie Marie Harcourt
Waitetuna, Raglan, 3295
Address used since 06 Dec 2024
Rd 4, Hamilton, 3284
Address used since 01 Aug 2020
Rd 2, Hamilton, 3282
Address used since 29 Apr 2014
Hamilton Central, Hamilton, 3204
Address used since 01 Aug 2017
Director 25 Mar 2013 - current
Mitchell Ian Hyde
Glenview, Hamilton, 3206
Address used since 20 Oct 2023
Director 20 Oct 2023 - current
Jacquelyn Kim Gage-brown
Tairua, Tairua, 3508
Address used since 10 Dec 2020
Tairua, Tairua, 3508
Address used since 20 Dec 2019
Flagstaff, Hamilton, 3210
Address used since 05 Mar 2015
Director 25 Mar 2013 - 20 Oct 2023
Addresses
Other active addresses
Type Used since
910 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & service 20 Jun 2024
Principal place of activity
556 Anglesea Street , Hamilton Central , Hamilton , 3204
Previous address Type Period
16a Vialou Street, Hamilton Central, Hamilton, 3204 Registered & physical 10 May 2016 - 20 Dec 2016
Level 3-pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 Physical & registered 29 Apr 2016 - 10 May 2016
16a Vialou Street, Hamilton Central, Hamilton, 3204 Physical & registered 25 Aug 2014 - 29 Apr 2016
8 Bentley Rise, Flagstaff, Hamilton, 3210 Registered & physical 25 Mar 2013 - 25 Aug 2014
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Blackburn, Megan Susanna
Individual
Ngaruawahia
3771
08 Apr 2024 - current
Blackburn, Lachlan Neil
Individual
Ngaruawahia
3771
08 Apr 2024 - current
Shares Allocation #2 Number of Shares: 299
Shareholder Name Address Period
Harcourt, Daniel Thomas Mackenzie
Individual
Waitetuna
Raglan
3295
05 May 2022 - current
Harcourt, Kylie Marie
Director
Waitetuna
Raglan
3295
25 Mar 2013 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Hyde, Vivienne Joy
Individual
Glenview
Hamilton
3206
20 Oct 2023 - current
Hyde, Mitchell Ian
Individual
Glenview
Hamilton
3206
20 Oct 2023 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hyde, Vivienne Joy
Individual
Glenview
Hamilton
3206
20 Oct 2023 - current
Hyde, Mitchell Ian
Individual
Glenview
Hamilton
3206
20 Oct 2023 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Harcourt, Kylie Marie
Director
Waitetuna
Raglan
3295
25 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Gage-brown, Jacquelyn Kim
Individual
Tairua
Tairua
3508
25 Mar 2013 - 20 Oct 2023
Gage-brown, Bennet James
Individual
Tairua
Tairua
3508
05 May 2022 - 20 Oct 2023
The Ingage Trust
Company Number: 133-189-556
Other
Tairua
Tairua
3508
29 Mar 2021 - 05 May 2022
Ruby Family Trust
Company Number: 132 983 704
Other
Rd 4
Hamilton
3284
29 Mar 2021 - 05 May 2022
Location
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