Point Investments Limited
Type: NZ Limited Company (Ltd)Point Investments Limited (issued an NZ business identifier of 9429037184483) was incorporated on 25 Jul 2000. 4 addresses are in use by the company: 26 Rossmay Terrace, Mount Eden, Auckland, 1024 (type: physical, service). 2B Empire Road, Epsom, Auckland had been their physical address, up until 12 Apr 2016. Point Investments Limited used other aliases, namely: Lisaant Properties Limited from 25 Jul 2000 to 22 Aug 2000. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Glendalla Properties Limited (an entity) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
A.strachan, D.strachan (an other) - located at Mount Eden, Auckland. Our data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 6 Como Street, Takaluna, 0622 | Other (Address for Records) & records (Address for Records) | 04 Apr 2016 |
| 26 Rossmay Terrace, Mount Eden, Auckland, 1024 | Physical & service & registered | 12 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Jewel Strachan
Mount Eden, Auckland, 1024
Address used since 02 Apr 2015 |
Director | 25 Jul 2000 - current |
|
Anthony Duncan Strachan
Mount Eden, Auckland, 1024
Address used since 02 Apr 2015 |
Director | 25 Jul 2000 - current |
|
Colleen Marie Laing Strachan
Mount Eden, Auckland, 1024
Address used since 02 Apr 2015 |
Director | 03 Aug 2000 - current |
|
David Alan Strachan
Mount Eden, Auckland, 1024
Address used since 02 Apr 2015 |
Director | 07 Aug 2000 - current |
|
Tanya Suzanne Drummond
Rolleston Park, Christchurch,
Address used since 25 Jul 2000 |
Director | 25 Jul 2000 - 25 Jul 2000 |
| 26 Rossmay Terrace , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 2b Empire Road, Epsom, Auckland, 1023 | Physical & registered | 06 May 2002 - 12 Apr 2016 |
| C/- 6/137 Tamaki Drive, Mission Bay, Auckland | Physical & registered | 25 Jul 2000 - 06 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glendalla Properties Limited Shareholder NZBN: 9429037359959 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
30 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
A.strachan, D.strachan Other (Other) |
Mount Eden Auckland 1024 |
25 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Strachan, David Individual |
Mission Bay Auckland |
30 Apr 2004 - 30 Apr 2004 |
 |
Glendalla Properties Limited 26 Rossmay Terrace |
|
Crate Innovation Limited 28 Rossmay Terrace |
|
Modus Digerati Limited 30 Rossmay Terrace |
|
Green Lane Coordinating Centre Limited 30 Rossmay Terrace |
|
Reckoner Limited Flat 14, 27 Rossmay Terrace |
|
Harthill Limited 13/27 Rossmay Terrace |