Point Capital Limited
Type: NZ Limited Company (Ltd)Point Capital Limited (issued an NZBN of 9429032679731) was registered on 28 Jul 2008. 3 addresses are currently in use by the company: 674A East Coast Rd, Pinehill, Auckland, 0630 (type: registered, physical). Suite 2, 106E Bush Road, Rosedale, Auckland had been their registered address, until 16 Feb 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Stevens, Earl Victor John (an individual) located at Pinehill, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hannon, Anthony Charles Russell (a director) - located at Wanaka, Wanaka. "Business consultant service" (business classification M696205) is the classification the ABS issued Point Capital Limited. Businesscheck's database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 31190, Milford, Auckland, 0741 | Postal | 05 Jun 2019 |
| 674a East Coast Rd, Pinehill, Auckland, 0630 | Registered & physical & service | 16 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Charles Russell Hannon
Wanaka, Wanaka, 9305
Address used since 01 Apr 2022
Torbay, Auckland, 0630
Address used since 02 Jun 2016 |
Director | 28 Jul 2008 - current |
|
Earl Victor John Stevens
Pinehill, Auckland, 0630
Address used since 02 Jun 2021
Castor Bay, Auckland, 0620
Address used since 08 Jan 2018
Milford, Auckland, 0620
Address used since 06 Dec 2016 |
Director | 03 May 2016 - current |
| 674a East Coast Rd , Pinehill , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 106e Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 19 Nov 2018 - 16 Feb 2021 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered & physical | 09 Nov 2018 - 19 Nov 2018 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical | 29 Jul 2011 - 09 Nov 2018 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered | 19 Jul 2011 - 09 Nov 2018 |
| Pricewaterhousecoopers, Forsyth Barr House, The Octagon, Dunedin | Registered | 06 Jan 2009 - 19 Jul 2011 |
| Pricewaterhousecoopers, Forsyth Barr House, The Octagon, Dunedin | Physical | 06 Jan 2009 - 29 Jul 2011 |
| Level 3, 12 Viaduct Harbour Avenue, Auckland | Physical & registered | 28 Jul 2008 - 06 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Earl Victor John Individual |
Pinehill Auckland 0630 |
03 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannon, Anthony Charles Russell Director |
Wanaka Wanaka 9305 |
18 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Point Capital Group Limited Shareholder NZBN: 9429032679946 Company Number: 2146303 Entity |
28 Jul 2008 - 18 Aug 2011 | |
|
Point Capital Group Limited Shareholder NZBN: 9429032679946 Company Number: 2146303 Entity |
28 Jul 2008 - 18 Aug 2011 |
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