General information

Pointsoft Limited

Type: NZ Limited Company (Ltd)
9429041208397
New Zealand Business Number
5117361
Company Number
Registered
Company Status
113974621
GST Number
G422220 - Computer Software Retailing (except Computer Games)
Industry classification codes with description

Pointsoft Limited (issued an NZBN of 9429041208397) was incorporated on 28 Apr 2014. 3 addresses are in use by the company: 24 Aramoana Avenue, Devonport, Auckland, 0624 (type: physical, service). 24 Aramoana Avenue, Devonport, Auckland had been their physical address, up to 20 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 95 shares (95% of shares), namely:
He, Haifen Wendy (a director) located at New Lynn, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Chai, Edwin (an individual) - located at Kwun Tong, Kowloon. "Computer software retailing (except computer games)" (business classification G422220) is the classification the ABS issued to Pointsoft Limited. Our data was updated on 26 Mar 2024.

Current address Type Used since
126a Portage Road, New Lynn, Auckland, 0600 Registered 28 Apr 2014
24 Aramoana Avenue, Devonport, Auckland, 0624 Postal 30 Mar 2021
24 Aramoana Avenue, Devonport, Auckland, 0624 Physical & service 20 Apr 2021
Contact info
64 800 181182
Phone (021565578)
64 21 565578
Phone (021565578)
haifen26he@hotmail.com
Email
he.wendy@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
wendy@pointsoft.com
Email (he.wendy@gmail.com)
www.pointsoft.com
Website
Directors
Name and Address Role Period
Haifen Wendy He
New Lynn, Auckland, 0600
Address used since 01 Jan 1970
Director 28 Apr 2014 - current
Addresses
Principal place of activity
24 Aramoana Avenue , Devonport , Auckland , 0624
Previous address Type Period
24 Aramoana Avenue, Devonport, Auckland, 0624 Physical 09 Apr 2021 - 20 Apr 2021
126a Portage Road, New Lynn, Auckland, 0600 Physical 28 Apr 2014 - 09 Apr 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
He, Haifen Wendy
Director
New Lynn
Auckland
0600
28 Apr 2014 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Chai, Edwin
Individual
Kwun Tong
Kowloon
00852
28 Apr 2014 - current
Location
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