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General information

Point Build Limited

Type: NZ Limited Company (Ltd)
9429034493243
New Zealand Business Number
1709603
Company Number
Registered
Company Status

Point Build Limited (issued a New Zealand Business Number of 9429034493243) was launched on 07 Nov 2005. 2 addresses are currently in use by the company: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland had been their registered address, until 13 Oct 2020. Point Build Limited used more names, namely: Fitzgerald Builders Limited from 29 Aug 2008 to 17 Aug 2017, Fitzgerald Building Limited (07 Nov 2005 to 29 Aug 2008). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Longbottom, Louise (an individual) located at Northcote, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Fitzgerald, Sean (an individual) - located at Northcote Point, Auckland. Businesscheck's information was last updated on 01 Mar 2024.

Current address Type Used since
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 13 Oct 2020
Last updated:
Directors
Name and Address Role Period
Sean Fitzgerald
Northcote Point, Auckland, 0627
Address used since 15 Feb 2016
Director 07 Nov 2005 - current
Louise Fitzgerald
Northcote Point, Auckland,
Address used since 05 Nov 2013
Director 07 Nov 2005 - 19 Nov 2014
Addresses
Previous address Type Period
Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 17 Jul 2020 - 13 Oct 2020
7 Windsor Street, Parnell, Auckland, 1052 Physical & registered 07 Oct 2015 - 17 Jul 2020
382 Remuera Road, Remuera, Auckland, 1050 Registered 12 Feb 2014 - 07 Oct 2015
382 Remuera Road, Remuera, Auckland, 1050 Registered 08 Sep 2011 - 12 Feb 2014
382 Remuera Road, Remuera, Auckland, 1050 Physical 08 Sep 2011 - 07 Oct 2015
Suite 4, 333 Remuera Road, Remuera, Auckland, 1050 Registered & physical 31 May 2011 - 08 Sep 2011
55 Pupuke Road, Northcote, Auckland Physical & registered 07 Nov 2005 - 31 May 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Longbottom, Louise
Individual 		Northcote
Auckland
 07 Nov 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fitzgerald, Sean
Individual 		Northcote Point
Auckland
0627 		07 Nov 2005 - current
Location
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