General information

Point One Holdings Limited

Type: NZ Limited Company (Ltd)
9429033664071
New Zealand Business Number
1900345
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
95926436
GST Number
M696250 - Management Training Service M696205 - Business Consultant Service M696210 - Business Management Service Nec
Industry classification codes with description

Point One Holdings Limited (NZBN 9429033664071) was started on 08 Feb 2007. 5 addresess are currently in use by the company: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (type: service, registered). 106A Bush Road, Albany, Auckland had been their registered address, up to 01 Nov 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Biesenbender, Nicole (an individual) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wilkins, Lynne (an individual) - located at Milford, Auckland. "Management training service" (ANZSIC M696250) is the classification the ABS issued Point One Holdings Limited. Our information was updated on 21 Mar 2024.

Current address Type Used since
106a Bush Road, Albany, Auckland, 0632 Physical 18 Apr 2018
Po Box 303157, North Harbour, Auckland, 0751 Postal 08 May 2020
106a Bush Road, Albany, Auckland, 0632 Office & delivery 08 May 2020
12a Dallinghoe Crescent, Milford, Auckland, 0620 Registered 01 Nov 2022
Contact info
64 275 764681
Phone (Phone)
info@point-one.co.nz
Email
nicole@point-one.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Nicole Biesenbender
Milford, North Shore City, 0620
Address used since 27 Apr 2010
Director 08 Feb 2007 - current
Addresses
Other active addresses
Type Used since
12a Dallinghoe Crescent, Milford, Auckland, 0620 Registered 01 Nov 2022
Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 Service 05 Jan 2024
Principal place of activity
106a Bush Road , Albany , Auckland , 0632
Previous address Type Period
106a Bush Road, Albany, Auckland, 0632 Registered 18 Apr 2018 - 01 Nov 2022
106a Bush Road, Albany, Auckland, 0632 Service 18 Apr 2018 - 05 Jan 2024
Unit 18, 43c Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 19 Feb 2016 - 18 Apr 2018
12a Dallinghoe Crescent, Milford, Auckland, 0620 Registered & physical 08 Feb 2007 - 19 Feb 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Biesenbender, Nicole
Individual
Milford
Auckland
0620
21 Oct 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilkins, Lynne
Individual
Milford
Auckland
0620
21 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Biesenbender, Nicole
Individual
Milford
Auckland
08 Feb 2007 - 21 Oct 2008
Location
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