General information

Pointload Limited

Type: NZ Limited Company (Ltd)
9429033878928
New Zealand Business Number
1863533
Company Number
Registered
Company Status
M692330 - Drawing Office Service - Engineering
Industry classification codes with description

Pointload Limited (issued an NZBN of 9429033878928) was incorporated on 12 Sep 2006. 4 addresses are in use by the company: Po Box 19258, Marion Square, Wellington, 6141 (type: postal, office). 35 Cambridge Terrace, Wellington had been their physical address, up until 16 Mar 2010. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49% of shares), namely:
Lancaster, Shelley Cathryn (an individual) located at Miramar, Wellington postcode 6022,
Lancaster, Warren (an individual) located at Miramar, Wellington postcode 6022. In the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Windyone Limited (an entity) - located at Ngaio, Wellington. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lancaster, Warren, located at Miramar, Wellington (an individual). "Drawing office service - engineering" (business classification M692330) is the classification the Australian Bureau of Statistics issued to Pointload Limited. Businesscheck's data was last updated on 29 Feb 2024.

Current address Type Used since
Level 1, 35 Cambridge Terrace, Te Aro, Wellington 6011 Registered & physical & service 16 Mar 2010
Po Box 19258, Marion Square, Wellington, 6141 Postal 03 Mar 2020
35 Cambridge Terrace, Te Aro,, Wellington, 6011 Office 03 Mar 2020
Contact info
64 274 583750
Phone (admin)
64 21 353082
Phone (admin)
warren.lancaster@pointload.co.nz
Email (admin)
greg.mitchell@pointload.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Greg Mitchell
Ngaio, Wellington, 6035
Address used since 12 Sep 2006
Director 12 Sep 2006 - current
Warren Lancaster
Miramar, Wellington, 6022
Address used since 12 Sep 2006
Director 12 Sep 2006 - current
Addresses
Principal place of activity
35 Cambridge Terrace , Te Aro, , Wellington , 6011
Previous address Type Period
35 Cambridge Terrace, Wellington Physical & registered 09 Mar 2010 - 16 Mar 2010
18 Tennyson St, Te Aro, Wellington Physical & registered 12 Sep 2006 - 09 Mar 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Lancaster, Shelley Cathryn
Individual
Miramar
Wellington
6022
09 May 2008 - current
Lancaster, Warren
Individual
Miramar
Wellington
6022
12 Sep 2006 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Windyone Limited
Shareholder NZBN: 9429032865158
Entity (NZ Limited Company)
Ngaio
Wellington
6035
09 May 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lancaster, Warren
Individual
Miramar
Wellington
6022
12 Sep 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mitchell, Gregory Rex
Individual
Ngaio
Wellington
6035
12 Sep 2006 - current
Location
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