General information
2 The Point Limited
Type: NZ Limited Company (Ltd)9429031020886
New Zealand Business Number
3470591
Company Number
Registered
Company Status
2 The Point Limited (New Zealand Business Number 9429031020886) was started on 13 Jul 2011. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up to 21 Apr 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Hayes Knight Albany Trustees Limited (an entity) located at Albany, Auckland postcode 0632. The Businesscheck information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 21 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Richard Tristan Dean
Tindalls Beach, Whangaparaoa, 0930
Address used since 30 Nov 2018
Manly, Whangaparaoa, 0930
Address used since 13 Aug 2015 |
Director | 13 Jul 2011 - current |
|
Philip John Watkins Barlow
Northcote, Auckland, 0627
Address used since 19 Apr 2021 |
Director | 19 Apr 2021 - current |
|
Scott Dean Travis
Manly, Whangaparaoa, 0930
Address used since 19 Apr 2021 |
Director | 19 Apr 2021 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 02 Nov 2016 - 21 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 07 Jan 2013 - 02 Nov 2016 |
| 5 William Laurie Place, Albany, Auckland, 0000 | Physical & registered | 13 Jul 2011 - 07 Jan 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes Knight Albany Trustees Limited Shareholder NZBN: 9429036672127 Entity (NZ Limited Company) |
Albany Auckland 0632 |
13 Jul 2011 - current |
Location
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