General information

Point16 Limited

Type: NZ Limited Company (Ltd)
9429042162476
New Zealand Business Number
5880421
Company Number
Registered
Company Status
M696205 - M696205 Business Consultant Service
Industry classification codes with description

Point16 Limited (NZBN 9429042162476) was incorporated on 03 Feb 2016. 1 address is currently in use by the company: Level 2, 23 Shortland Street,, Auckland Central, Auckland, 1010 (type: physical, registered). Suite D, 7 Windsor Street, Parnell, Auckland had been their registered address, until 17 Sep 2019. Point16 Limited used more names, namely: Burke Consulting & Associates Limited from 27 Jan 2016 to 16 Jan 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Michael Burke (a director) located at Rd 3, Waimauku postcode 0883. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Blue Ribbon Trustee Co. Limited (an entity) - located at Rd 1, Muriwai. "M696205 Business consultant service" (business classification M696205) is the category the ABS issued Point16 Limited. Our database was updated on 01 Nov 2021.

Current address Type Used since
Level 2, 23 Shortland Street,, Auckland Central, Auckland, 1010 Physical & registered 17 Sep 2019
Contact info
64 27 2148403
Phone (Phone)
info@point16.co.nz
Email
www.point16.co.nz
Website
Directors
Name and Address Role Period
Michael Patrick Burke
Rd 3, Waimauku, 0883
Address used since 03 Feb 2016
Rd 1, Muriwai, 0881
Address used since 01 Jul 2017
Director 03 Feb 2016 - current
William Michael Cooper
Oratia, Auckland, 0604
Address used since 01 May 2019
Director 01 May 2019 - current
Steven Karl Ryder
Remuera, Auckland, 1050
Address used since 01 Sep 2019
Director 01 Sep 2019 - current
Erika Amoore
Northcote Point, Auckland, 0627
Address used since 03 Feb 2016
Director 03 Feb 2016 - 18 Jul 2017
Addresses
Principal place of activity
Level 2, 23 Shortland Street , Auckland Central , Auckland , 1010
Previous address Type Period
Suite D, 7 Windsor Street, Parnell, Auckland, 1052 Registered & physical 19 Apr 2017 - 17 Sep 2019
Level 3, 152 Beaumont Street, Westhaven, Auckland, 1010 Registered & physical 03 Feb 2016 - 19 Apr 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Michael Patrick Burke
Director
Rd 3
Waimauku
0883
03 Feb 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Blue Ribbon Trustee Co. Limited
Shareholder NZBN: 9429043411887
Entity (NZ Limited Company)
Rd 1
Muriwai
0881
31 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Erika Amoore
Individual
Northcote Point
Auckland
0627
03 Feb 2016 - 31 May 2019
Location
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