General information

Threepoints Limited

Type: NZ Limited Company (Ltd)
9429030512597
New Zealand Business Number
4012078
Company Number
Registered
Company Status
M696240 - M696240 Human Relations Consultancy Service
Industry classification codes with description

Threepoints Limited (issued an NZ business number of 9429030512597) was incorporated on 14 Sep 2012. 1 address is currently in use by the company: 12 Aporo Drive, Huapai, Auckland, 0810 (type: registered, physical). 42 Winery Way, Henderson, Auckland had been their registered address, up to 21 Jul 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Martin Rajcok (a director) located at Huapai, Auckland postcode 0810. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Alena Rajcokova (a director) - located at Huapai, Auckland. "M696240 Human relations consultancy service" (ANZSIC M696240) is the category the Australian Bureau of Statistics issued to Threepoints Limited. The Businesscheck database was last updated on 08 May 2022.

Current address Type Used since
12 Aporo Drive, Huapai, Auckland, 0810 Registered & physical 21 Jul 2017
Contact info
info@threepoints.co.nz
Email
www.threepoints.co.nz
Website
Directors
Name and Address Role Period
Martin Rajcok
Huapai, Auckland, 0810
Address used since 13 Jul 2017
Henderson, Auckland, 0612
Address used since 14 Sep 2012
Director 14 Sep 2012 - current
Alena Rajcokova
Huapai, Auckland, 0810
Address used since 13 Jul 2017
Henderson, Auckland, 0612
Address used since 14 Sep 2012
Director 14 Sep 2012 - current
Elmine Benn
Sinnamon Park, Brisbane, 4073
Address used since 12 Aug 2014
Director 14 Sep 2012 - 16 Feb 2017
Leon Jacobus Benn
Sinnamon Park, Brisbane, 4073
Address used since 12 Aug 2014
Director 14 Sep 2012 - 16 Feb 2017
Addresses
Principal place of activity
42 Winery Way , Henderson , Auckland , 0612
Previous address Type Period
42 Winery Way, Henderson, Auckland, 0612 Registered & physical 14 Sep 2012 - 21 Jul 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
03 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Martin Rajcok
Director
Huapai
Auckland
0810
14 Sep 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Alena Rajcokova
Director
Huapai
Auckland
0810
14 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Leon Jacobus Benn
Individual
Sinnamon Park
Brisbane
4073
14 Sep 2012 - 28 Feb 2017
Elmine Benn
Director
Sinnamon Park
Brisbane
4073
14 Sep 2012 - 28 Feb 2017
Leon Jacobus Benn
Director
Sinnamon Park
Brisbane
4073
14 Sep 2012 - 28 Feb 2017
Elmine Benn
Individual
Sinnamon Park
Brisbane
4073
14 Sep 2012 - 28 Feb 2017
Location
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