Point Marketing Limited
Type: NZ Limited Company (Ltd)Point Marketing Limited (issued an NZBN of 9429036550609) was incorporated on 09 Apr 2002. 2 addresses are currently in use by the company: 59 Clonbern Road, Remuera, Auckland, 1050 (type: registered, physical). 24 Augustus Terrace, Parnell, Auckland had been their physical address, up until 21 Feb 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 65 shares (65 per cent of shares), namely:
Flay, Chauncey (an individual) located at Rd 31, Opunake postcode 4681. In the second group, a total of 1 shareholder holds 35 per cent of all shares (35 shares); it includes
Young, Laurence Stuart (an individual) - located at Remuera, Auckland. "Internet advertising service" (ANZSIC M694040) is the classification the ABS issued Point Marketing Limited. Businesscheck's database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Clonbern Road, Remuera, Auckland, 1050 | Registered & physical & service | 21 Feb 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Chauncey Flay
Rd 31, Opunake, 4681
Address used since 11 Dec 2019
Waiatarua, Auckland, 0612
Address used since 31 Aug 2011
Strandon, New Plymouth, 4312
Address used since 06 Sep 2017
Moturoa, New Plymouth, 4310
Address used since 31 Aug 2018
New Plymouth, New Plymouth, 4310
Address used since 26 Aug 2019 |
Director | 09 Apr 2002 - current |
|
Laurence Stuart Young
Remuera, Auckland, 1050
Address used since 25 Jun 2009 |
Director | 25 Jun 2009 - current |
|
Chung Ming Chiang
Bucklands Beach, Auckland,
Address used since 09 Apr 2002 |
Director | 09 Apr 2002 - 30 Jun 2003 |
| 59 Clonbern Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 11 Jan 2012 - 21 Feb 2013 |
| Level 2, 2 Fitzroy Street, Ponsonby, Auckland | Physical | 18 Dec 2008 - 11 Jan 2012 |
| Level 2, Fitzroy Street, Ponsonby, Auckland | Physical | 28 Nov 2008 - 18 Dec 2008 |
| Level 2, 2 Fitzroy Street, Ponsonby, Auckland | Registered | 28 Nov 2008 - 11 Jan 2012 |
| C/- Agendum Limited, 59 Clonbern Road, Remuera, Auckland | Registered & physical | 06 Aug 2003 - 28 Nov 2008 |
| C/- Virginia Gomes & Associates, Chartered Accountants, 3/889 Mt Eden Road, Mt Eden, Auckland | Physical & registered | 09 Apr 2002 - 06 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flay, Chauncey Individual |
Rd 31 Opunake 4681 |
09 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Laurence Stuart Individual |
Remuera Auckland |
10 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chiang, Chung Ming Individual |
Bucklands Beach Auckland |
09 Apr 2002 - 10 Aug 2004 |
 |
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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