General information

Point 2 Point Limited

Type: NZ Limited Company (Ltd)
9429036511365
New Zealand Business Number
1208048
Company Number
Registered
Company Status

Point 2 Point Limited (NZBN 9429036511365) was registered on 01 May 2002. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, until 24 Aug 2020. 301000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Crawford, Michael Charles (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Crawford, Andrea Maree (an individual) - located at Mount Maunganui, Mount Maunganui. The next group of shareholders, share allotment (998 shares, 0.33%) belongs to 2 entities, namely:
Crawford, Andrea Maree, located at Mount Maunganui, Mount Maunganui (an individual),
Crawford, Michael Charles, located at Mount Maunganui, Mount Maunganui (an individual). The Businesscheck data was last updated on 02 Feb 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 24 Aug 2020
Directors
Name and Address Role Period
Michael Charles Crawford
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Aug 2016
Director 01 May 2002 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 31 Oct 2014 - 24 Aug 2020
C/o Lock & Partners Limited, Level One, 171 Hobson Street, Auckland Physical & registered 01 May 2002 - 31 Oct 2014
Financial Data
Financial info
301000
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Crawford, Michael Charles
Individual
Mount Maunganui
Mount Maunganui
3116
01 May 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Crawford, Andrea Maree
Individual
Mount Maunganui
Mount Maunganui
3116
21 Jul 2005 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Crawford, Andrea Maree
Individual
Mount Maunganui
Mount Maunganui
3116
21 Jul 2005 - current
Crawford, Michael Charles
Individual
Mount Maunganui
Mount Maunganui
3116
01 May 2002 - current
Shares Allocation #4 Number of Shares: 300000
Shareholder Name Address Period
Crawford, Michael Charles
Individual
Mount Maunganui
Mount Maunganui
3116
01 May 2002 - current

Historic shareholders

Shareholder Name Address Period
Null - Public Trust
Other
21 Oct 2009 - 18 Oct 2012
Public Trust
Other
21 Oct 2009 - 18 Oct 2012
Location
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