General information
Point Ridge Land Management Limited
Type: NZ Limited Company (Ltd)9429032338942
New Zealand Business Number
2221890
Company Number
Registered
Company Status
Point Ridge Land Management Limited (issued an NZBN of 9429032338942) was registered on 25 Mar 2009. 2 addresses are currently in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, up until 25 Jun 2012. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Point Ridge Land Limited (an entity) located at Vero Centre, 48 Shortland Street, Auckland postcode 1010. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 25 Jun 2012 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alvin David Toms
Singapore, 259403
Address used since 04 Aug 2023
Seven Palms, Sentosa Cove, 098221
Address used since 03 Feb 2020
No. 40 Peak Road, The Peak,
Address used since 15 Jun 2012
Sentosa, 098280
Address used since 11 May 2018 |
Director | 25 Mar 2009 - current |
|
Erwin James Elstermann
Subiaco, Western Australia, 6008
Address used since 01 Jan 1970
Wahroonga, New South Wales, 2076
Address used since 15 Apr 2021
Pearl Beach, New South Wales, 2256
Address used since 03 Feb 2020
Subiaco, Western Australia, 6008
Address used since 01 Jan 1970
Turramurra, New South Wales, 2074
Address used since 07 Oct 2015 |
Director | 07 Oct 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 25 Mar 2009 - 25 Jun 2012 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Point Ridge Land Limited Shareholder NZBN: 9429032380026 Entity (NZ Limited Company) |
Vero Centre, 48 Shortland Street Auckland 1010 |
25 Mar 2009 - current |
Ultimate Holding Company
| Effective Date | 02 Feb 2020 |
| Name | Imme Holdings Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | VG |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |