General information

Plus Point Consultants Limited

Type: NZ Limited Company (Ltd)
9429035238355
New Zealand Business Number
1544075
Company Number
Registered
Company Status

Plus Point Consultants Limited (issued an NZ business identifier of 9429035238355) was registered on 09 Aug 2004. 2 addresses are in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0614 (type: physical, registered). Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City had been their registered address, up to 08 Nov 2016. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Chapmans Trustees Limited (an entity) located at 3A/2 Maki Street Westgate Centre, Auckland postcode 0814,
Boag, Graeme Millar (an individual) located at Remuera, Auckland postcode 1050,
Nind, Richard Andrew (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 Physical & registered & service 08 Nov 2016
Directors
Name and Address Role Period
Graeme Millar Boag
Remuera, Auckland, 1050
Address used since 18 May 2016
Director 09 Aug 2004 - current
Richard Andrew Nind
Remuera, Auckland, 1050
Address used since 16 May 2016
Director 07 Sep 2005 - current
Addresses
Previous address Type Period
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered 23 May 2007 - 08 Nov 2016
Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City Physical 23 May 2007 - 08 Nov 2016
C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate Drive, Westgate, Auckland Physical & registered 09 Aug 2004 - 23 May 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
Entity (NZ Limited Company)
3a/2 Maki Street Westgate Centre
Auckland
0814
11 May 2010 - current
Boag, Graeme Millar
Individual
Remuera
Auckland
1050
09 Aug 2004 - current
Nind, Richard Andrew
Individual
Remuera
Auckland
1050
07 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Walker, Anthony John
Individual
Te Atatu South
04 Oct 2005 - 27 Jun 2010
Location
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