Point One Holdings Limited
Type: NZ Limited Company (Ltd)Point One Holdings Limited (NZBN 9429033664071) was started on 08 Feb 2007. 7 addresess are currently in use by the company: 17-19 Constellation Drive, Rosedale, Auckland, 0632 (type: office, delivery). 106A Bush Road, Albany, Auckland had been their registered address, up to 01 Nov 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Biesenbender, Nicole (an individual) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wilkins, Lynne (an individual) - located at Milford, Auckland. "Management training service" (ANZSIC M696250) is the classification the ABS issued Point One Holdings Limited. Our information was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 106a Bush Road, Albany, Auckland, 0632 | Physical | 18 Apr 2018 |
| 106a Bush Road, Albany, Auckland, 0632 | Office & delivery | 08 May 2020 |
| Po Box 303157, North Harbour, Auckland, 0751 | Postal | 08 May 2020 |
| 12a Dallinghoe Crescent, Milford, Auckland, 0620 | Registered | 01 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicole Biesenbender
Milford, North Shore City, 0620
Address used since 27 Apr 2010 |
Director | 08 Feb 2007 - current |
| Type | Used since | |
|---|---|---|
| 12a Dallinghoe Crescent, Milford, Auckland, 0620 | Registered | 01 Nov 2022 |
| Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 | Service | 05 Jan 2024 |
| 17-19 Constellation Drive, Rosedale, Auckland, 0632 | Office & delivery | 20 May 2024 |
| 106a Bush Road , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 106a Bush Road, Albany, Auckland, 0632 | Registered | 18 Apr 2018 - 01 Nov 2022 |
| 106a Bush Road, Albany, Auckland, 0632 | Service | 18 Apr 2018 - 05 Jan 2024 |
| Unit 18, 43c Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 19 Feb 2016 - 18 Apr 2018 |
| 12a Dallinghoe Crescent, Milford, Auckland, 0620 | Registered & physical | 08 Feb 2007 - 19 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Biesenbender, Nicole Individual |
Milford Auckland 0620 |
21 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkins, Lynne Individual |
Milford Auckland 0620 |
21 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Biesenbender, Nicole Individual |
Milford Auckland |
08 Feb 2007 - 21 Oct 2008 |
 |
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