General information

Point Residence Limited

Type: NZ Limited Company (Ltd)
9429041185179
New Zealand Business Number
5126981
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113859415
GST Number
H440055 - Private Hotel - Short Term Accommodation H440035 - Hosted Accommodation
Industry classification codes with description

Point Residence Limited (issued an NZ business identifier of 9429041185179) was started on 08 Apr 2014. 5 addresess are in use by the company: Suite 305 The Point Apartments, 121 Customs Street West, Auckland Central, Auckland, 1010 (type: delivery, office). 62 St Marys Rd, St Marys Bay, Auckland had been their registered address, until 27 Mar 2018. Point Residence Limited used more aliases, namely: St Marys Residence Limited from 08 Apr 2014 to 23 Jul 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Coutts, Michael Joseph (an individual) located at Auckland postcode 1010,
Coutts, Michael Joseph (a director) located at Saint Marys Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Kaur, Manjit (an individual) - located at Auckland. "Private hotel - short term accommodation" (ANZSIC H440055) is the classification the ABS issued Point Residence Limited. The Businesscheck database was last updated on 18 Mar 2024.

Current address Type Used since
121 Customs Street West, Auckland, 1010 Physical & registered & service 27 Mar 2018
Po Box 90079, Victoria Street West, Auckland, 1142 Postal 18 Mar 2020
Suite 305 The Point Apartments, 121 Customs Street West, Auckland Central, Auckland, 1010 Office 16 Jul 2020
Suite 305 The Point Apartments, 121 Customs Street West, Auckland Central, Auckland, 1010 Delivery 03 Mar 2024
Contact info
64 27 272910032
Phone
64 27 272910031
Phone (Phone)
manjit@pointresidence.co.nz
Email
michael@stmarysresidence.co.nz
Email
www.pointresidence.co.nz
Website
Directors
Name and Address Role Period
Manjit Kaur
Auckland, 1010
Address used since 19 Mar 2018
Saint Marys Bay, Auckland, 1011
Address used since 10 Mar 2016
Director 10 Mar 2016 - current
Michael Joseph Coutts
Saint Marys Bay, Auckland, 1011
Address used since 08 Apr 2014
Auckland, 1010
Address used since 19 Mar 2018
Auckland, 1010
Address used since 19 Mar 2018
Director 08 Apr 2014 - 05 Jan 2023
Manjit Kaur
Saint Marys Bay, Auckland, 1011
Address used since 11 Mar 2016
Director 11 Mar 2016 - 19 Mar 2018
Manjit Kaur
Saint Marys Bay, Auckland, 1011
Address used since 08 Apr 2014
Director 08 Apr 2014 - 25 Aug 2014
Addresses
Other active addresses
Type Used since
Suite 305 The Point Apartments, 121 Customs Street West, Auckland Central, Auckland, 1010 Delivery 03 Mar 2024
Principal place of activity
Suite 305 The Point Apartments, 121 Customs Street West , Auckland Central , Auckland , 1010
Previous address Type Period
62 St Marys Rd, St Marys Bay, Auckland, 1011 Registered & physical 21 Mar 2016 - 27 Mar 2018
Level 4, 71 Symonds Street, Grafton, Auckland, 1010 Physical & registered 08 Apr 2014 - 21 Mar 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Coutts, Michael Joseph
Individual
Auckland
1010
08 Apr 2014 - current
Coutts, Michael Joseph
Director
Saint Marys Bay
Auckland
1011
08 Apr 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kaur, Manjit
Individual
Auckland
1010
11 Mar 2016 - current
Location
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