General information
Midpoint Investments Limited
Type: NZ Limited Company (Ltd)9429038409882
New Zealand Business Number
699349
Company Number
Registered
Company Status
Midpoint Investments Limited (issued an NZ business identifier of 9429038409882) was started on 03 Nov 1995. 2 addresses are in use by the company: Level 1,14 Jervois Road, Ponsonby, Auckland, 1144 (type: registered, physical). 41D Crummer Road, Grey Lynn, Auckland had been their physical address, up until 27 Sep 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Rmcl Limited (an entity) located at Ponsonby, Auckland postcode 1144. The Businesscheck data was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1,14 Jervois Road, Ponsonby, Auckland, 1144 | Registered & physical & service | 27 Sep 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Lawson Ridley
Ponsonby, Auckland, 1144
Address used since 19 Sep 2013 |
Director | 03 Nov 1995 - current |
|
Mark Stuart Lyon
Milford, Auckland,
Address used since 03 Nov 1995 |
Director | 03 Nov 1995 - 28 Mar 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 41d Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered | 14 Sep 2011 - 27 Sep 2013 |
| 41a Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered | 20 Sep 2010 - 14 Sep 2011 |
| 41b Crummer Road, Grey Lynn, Auckland | Registered & physical | 26 Aug 2009 - 20 Sep 2010 |
| 93 College Hill, Ponsonby, Auckland | Registered & physical | 26 Oct 2006 - 26 Aug 2009 |
| Level 3, Mid City Centre, 239 Queen Street, Auckland | Registered | 05 Jan 2000 - 26 Oct 2006 |
| Level 3, Mid City Centre, 239 Queen Street, Auckland | Physical | 05 Jan 2000 - 05 Jan 2000 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rmcl Limited Shareholder NZBN: 9429034783313 Entity (NZ Limited Company) |
Ponsonby Auckland 1144 |
09 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ak692809 Limited Shareholder NZBN: 9429038430015 Company Number: 692809 Entity |
03 Nov 1995 - 27 Jun 2010 | |
|
Ak692809 Limited Shareholder NZBN: 9429038430015 Company Number: 692809 Entity |
03 Nov 1995 - 27 Jun 2010 |
Location
Companies nearby
 |
Birchwood Trust Company Limited Level 1,14 Jervois Road |
|
Qst Limited Level 1 14 Jervois Road |
|
B W T Investments Limited Level 1 14 Jervois Road |
|
Midpoint Westgate Limited Level 1, 14 Jervois Road |
|
Chancerygreen Limited 78 Jervois Road |
|
Hugh Stevens & Son Limited 1a Blake St |