General information

Point4 Limited

Type: NZ Limited Company (Ltd)
9429030377301
New Zealand Business Number
4228519
Company Number
Registered
Company Status
G424110 - Bicycle And Accessory Retailing
Industry classification codes with description

Point4 Limited (issued an NZ business number of 9429030377301) was started on 18 Jan 2013. 2 addresses are in use by the company: 86 Ford Road, Onekawa, Napier, 4110 (type: physical, registered). 17D Mahia Street, Ahuriri, Napier had been their registered address, until 15 Mar 2018. Point4 Limited used other aliases, namely: Corratec Limited from 18 Jan 2013 to 05 May 2015. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Armstrong, Richard (an individual) located at Marewa, Napier postcode 4110,
Armstrong, Andrew Charles (a director) located at Napier postcode 4110. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Armstrong, Andrew Charles (a director) - located at Napier. "Bicycle and accessory retailing" (ANZSIC G424110) is the category the ABS issued Point4 Limited. Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
86 Ford Road, Onekawa, Napier, 4110 Physical & registered & service 15 Mar 2018
Directors
Name and Address Role Period
Andrew Charles Armstrong
Napier, 4110
Address used since 12 Oct 2013
Director 18 Jan 2013 - current
Addresses
Previous address Type Period
17d Mahia Street, Ahuriri, Napier, 4110 Registered & physical 18 Jan 2013 - 15 Mar 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Armstrong, Richard
Individual
Marewa
Napier
4110
21 Sep 2022 - current
Armstrong, Andrew Charles
Director
Napier
4110
18 Jan 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Armstrong, Andrew Charles
Director
Napier
4110
18 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Hb Nominees (no.1) Limited
Shareholder NZBN: 9429032552652
Company Number: 2174342
Entity
Ahuriri
Napier
4110
18 Jan 2013 - 21 Sep 2022
Hb Nominees (no.1) Limited
Shareholder NZBN: 9429032552652
Company Number: 2174342
Entity
Onekawa
Napier
4110
18 Jan 2013 - 21 Sep 2022
Location
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