General information
Point North Limited
Type: NZ Limited Company (Ltd)9429032556254
New Zealand Business Number
2173708
Company Number
Registered
Company Status
Point North Limited (issued an NZ business identifier of 9429032556254) was launched on 17 Sep 2008. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up until 15 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc La Barra, Maldonado,
Address used since 31 Mar 2012 |
Director | 17 Sep 2008 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 22 Mar 2022 |
Director | 22 Mar 2022 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 22 Mar 2022 |
Director | 22 Mar 2022 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - 01 Apr 2022 |
|
Laura Guadalupe Capriles De Castro
1001 Brickell Bay Drive, Suite 3112, Miami, Fl, 33131
Address used since 27 Jul 2015 |
Director | 26 Sep 2008 - 14 Nov 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 04 Aug 2015 - 15 Jun 2020 |
| Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 03 Nov 2014 - 04 Aug 2015 |
| Level 3, 280 Parnell Road, Parnell, Auckland 1052 | Physical & registered | 17 Sep 2008 - 03 Nov 2014 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Sep 2008 - current |
Location
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