Onpoint Projects NZ Limited
Type: NZ Limited Company (Ltd)Onpoint Projects Nz Limited (NZBN 9429046709455) was registered on 12 Apr 2018. 6 addresess are in use by the company: 55 Shortland Street, Auckland Central, Auckland, 1010 (type: postal, office). 6/10 Canaveral Drive, Rosedale, Auckland had been their registered address, up until 17 Nov 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Pearson, James Lincoln (a director) located at Orewa, Auckland postcode 0932. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Pearson, Diana (an individual) - located at Orewa, Auckland. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to Onpoint Projects Nz Limited. Our data was last updated on 13 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Outlook Terrace, Silverdale, Silverdale, 0932 | Invoice | 30 Apr 2019 |
| 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 17 Nov 2021 |
| 55 Shortland Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 05 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
James Lincoln Pearson
Orewa, Auckland, 0932
Address used since 26 Apr 2023
Silverdale, Silverdale, 0932
Address used since 12 Apr 2018 |
Director | 12 Apr 2018 - current |
|
Scott Peter Bougen
Riverhead, Riverhead, 0820
Address used since 30 Apr 2019
Red Beach, Red Beach, 0932
Address used since 12 Apr 2018 |
Director | 12 Apr 2018 - 13 Sep 2019 |
| 55 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 6/10 Canaveral Drive, Rosedale, Auckland, 0632 | Registered & physical | 22 Feb 2019 - 17 Nov 2021 |
| 6/10 Canaveral Drive, Rosedale, Auckland, 0632 | Registered & physical | 12 Apr 2018 - 22 Feb 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, James Lincoln Director |
Orewa Auckland 0932 |
12 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Diana Individual |
Orewa Auckland 0932 |
03 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bougen, Scott Peter Individual |
Riverhead Riverhead 0820 |
12 Apr 2018 - 13 Sep 2019 |
 |
One50 Group Limited 6/10 Canaveral Drive |
|
Mh Interactive Limited Suite 5c, 10 Canaveral Drive |
|
Mhip Limited 5c/10 Canaveral Dr |
|
Mhi Holdings Limited Suite 5c, 10 Canaveral Drive |
|
A I Bates And Associates (2004) Limited 5b/10 Canaveral Drive |
|
Macbeck Property Partners Limited Suite 5b, 10 Canaveral Drive |
|
Primary Construction Limited Building C |
|
Nyxianz Homes Limited Unit C4, 63 Apollo Drive |
|
Dong Run International Limited 67a Rosedale Road |
|
Ccl (nz) Limited 2/9 Orbit Drive |
|
Hbbd Limited H3-59 Apollo Drive |
|
Colony Consultants Limited Unit 2 5 Ceres Court |