General information
Point Ridge Land Limited
Type: NZ Limited Company (Ltd)9429032380026
New Zealand Business Number
2213035
Company Number
Registered
Company Status
Point Ridge Land Limited (issued an NZ business identifier of 9429032380026) was registered on 24 Feb 2009. 2 addresses are currently in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered). C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up to 25 Jun 2012. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Lionheart Property Holdings Pte. Ltd. (an other) located at 13-01, City House postcode 068877. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered & service | 25 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alvin David Toms
#21-03, Singapore, 259403
Address used since 04 Aug 2023
Seven Palms, Sentosa Cove, 098221
Address used since 03 Feb 2020
Sentosa, 098280
Address used since 11 May 2018
No. 40 Peak Road, The Peak,
Address used since 15 Jun 2012 |
Director | 24 Feb 2009 - current |
|
Yim Chu Nancy Lau
#20-09 Rivergate, Singapore, 238257
Address used since 27 May 2022
The Anchorage, 159957
Address used since 11 May 2018
#17-03, The Cosmopolitan, 239471
Address used since 15 Jun 2012 |
Director | 08 May 2009 - current |
|
Erwin James Elstermann
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
Subiaco, Western Australia, 6008
Address used since 01 Jan 1970 |
Director | 07 Oct 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 24 Feb 2009 - 25 Jun 2012 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
March
Financial report filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lionheart Property Holdings Pte. Ltd. Other (Other) |
#13-01, City House 068877 |
15 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Toms, Alvin David Individual |
The Peak Hong Kong |
24 Feb 2009 - 27 Jun 2010 |
|
Null - Point Ridge Land No. 1 Limited Other |
05 Jun 2009 - 15 Nov 2013 | |
|
Point Ridge Land No. 1 Limited Other |
05 Jun 2009 - 15 Nov 2013 |
Ultimate Holding Company
| Effective Date | 02 Feb 2020 |
| Name | Imme Holdings Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | VG |
| Address |
36 Robinson Road #13-01 City House Singapore 068877 |
Location
Companies nearby
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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 |