General information

Pointed Logic Limited

Type: NZ Limited Company (Ltd)
9429041142677
New Zealand Business Number
5001900
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113696273
GST Number
M700030 - Internet Consultancy Service
Industry classification codes with description

Pointed Logic Limited (issued an NZ business number of 9429041142677) was registered on 19 Mar 2014. 4 addresses are in use by the company: 2A Onepoto Road, Hauraki, Auckland, 0622 (type: registered, physical). 3 Turnbull Road, Narrow Neck, Auckland had been their registered address, up until 28 Jul 2021. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1999 shares (99.95 per cent of shares), namely:
Goosen, Willem Andries (a director) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 1 share); it includes
Goosen, Charlotte Elizabeth (a director) - located at Hauraki, Auckland. "Internet consultancy service" (business classification M700030) is the category the Australian Bureau of Statistics issued Pointed Logic Limited. Our data was updated on 25 Feb 2024.

Current address Type Used since
25 Quail Drive, Albany Heights, Auckland, 0632 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 11 Jul 2019
2a Onepoto Road, Hauraki, Auckland, 0622 Registered & physical & service 28 Jul 2021
Contact info
Directors
Name and Address Role Period
Charlotte Elizabeth Goosen
Hauraki, Auckland, 0622
Address used since 19 Oct 2020
Narrow Neck, Auckland, 0624
Address used since 01 May 2016
Bayswater, Auckland, 0622
Address used since 11 Aug 2015
Director 19 Mar 2014 - current
Willem Andries Goosen
Hauraki, Auckland, 0622
Address used since 19 Oct 2020
Narrow Neck, Auckland, 0624
Address used since 01 May 2016
Bayswater, Auckland, 0622
Address used since 11 Aug 2015
Director 19 Mar 2014 - current
Addresses
Principal place of activity
3 Turnbull Road , Narrow Neck , Auckland , 0624
Previous address Type Period
3 Turnbull Road, Narrow Neck, Auckland, 0624 Registered & physical 19 Jul 2019 - 28 Jul 2021
25 Quail Drive, Albany Heights, Auckland, 0632 Physical & registered 19 Mar 2014 - 19 Jul 2019
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1999
Shareholder Name Address Period
Goosen, Willem Andries
Director
Hauraki
Auckland
0622
19 Mar 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Goosen, Charlotte Elizabeth
Director
Hauraki
Auckland
0622
19 Mar 2014 - current
Location
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