Dolphin Point Limited
Type: NZ Limited Company (Ltd)Dolphin Point Limited (NZBN 9429039860323) was started on 19 Apr 1985. 2 addresses are in use by the company: Level 1, 317 New North Road, Kingsland, Auckland, 1021 (type: registered, service). Level 2, 22 Dundonald Street, Eden Terrace, Auckland had been their registered address, until 16 Jan 2023. Dolphin Point Limited used other aliases, namely: Camira Holdings Limited from 19 Apr 1985 to 27 Mar 2008. 50000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25000 shares (50 per cent of shares), namely:
Goulter, Anne Patricia (an individual) located at Wainui, Auckland postcode 0992. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (25000 shares); it includes
Barmes, Paul Anthony (an individual) - located at Wainui, Auckland. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Physical | 30 Jan 2020 |
| Level 1, 317 New North Road, Kingsland, Auckland, 1021 | Registered & service | 16 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Anthony Barmes
Wainui, Auckland, 0992
Address used since 30 Apr 2022
Hatfields Beach, Auckland, 0931
Address used since 04 Apr 2017 |
Director | 24 Apr 1991 - current |
|
Anne Patricia Goulter
Wainui, Auckland, 0992
Address used since 30 Apr 2022
Hatfields Beach, Auckland, 0931
Address used since 04 Apr 2017 |
Director | 02 Apr 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Registered & service | 30 Jan 2020 - 16 Jan 2023 |
| 23 Union Street, Freemans Bay, Auckland, 1100 | Physical & registered | 09 Apr 2014 - 30 Jan 2020 |
| 23 Union Street, Freemans Bay, Auckland, 1142 | Registered & physical | 13 Sep 2013 - 09 Apr 2014 |
| Level 3, 38 Whitaker Place, Grafton, 1142 | Registered & physical | 09 May 2013 - 13 Sep 2013 |
| Level 3, 38 Whitaker Place, Grafton | Physical & registered | 26 Apr 2010 - 09 May 2013 |
| Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland | Physical & registered | 26 May 2009 - 26 Apr 2010 |
| Walker & Walker Limited, Level 3, 255 Broadway, Newmarket | Physical & registered | 08 Apr 2008 - 26 May 2009 |
| Walker & Walker Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland | Physical & registered | 09 Aug 2006 - 08 Apr 2008 |
| Level 2, 6 Clayton Street, Newmarket, Auckland | Registered & physical | 01 Nov 2004 - 09 Aug 2006 |
| Adsett & Braddock, Po Box 1579, Auckland | Registered | 29 May 1997 - 01 Nov 2004 |
| Po Box 1579, Auckland | Physical | 04 May 1997 - 04 May 1997 |
| Adsett & Braddock, Level 2, 90 Symonds Street, Auckland | Physical | 04 May 1997 - 01 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goulter, Anne Patricia Individual |
Wainui Auckland 0992 |
19 Apr 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barmes, Paul Anthony Individual |
Wainui Auckland 0992 |
19 Apr 1985 - current |
 |
Sealion Enterprises Limited 23 Union Street |
|
Ncbt Limited 25 Union Street |
|
Auckland City-living Management Limited Suite C10, 27 Union Street |
|
Manuela Grace Limited Unit 712, 27 Union Street |
|
Andav Projects Limited 2nd Floor, 29 Union Street |
|
Whitcoulls 2011 Limited Level 2 |