Point Property And Portfolio Management Limited
Type: NZ Limited Company (Ltd)Point Property and Portfolio Management Limited (New Zealand Business Number 9429041424599) was registered on 25 Sep 2014. 1 address is in use by the company: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 4, 149 Parnell Road, Parnell, Auckland had been their physical address, up until 21 Jan 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Erskine and Owen Property Limited (an entity) located at Newmarket, Auckland postcode 1023. "Real estate rental agency service" (business classification L672060) is the category the Australian Bureau of Statistics issued to Point Property and Portfolio Management Limited. Businesscheck's information was last updated on 29 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 21 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Henderson
Parnell, Auckland, 1052
Address used since 25 Sep 2014
Remuera, Auckland, 1050
Address used since 31 Jul 2018 |
Director | 25 Sep 2014 - current |
|
Lisa Phillips
Parnell, Auckland, 1052
Address used since 25 Sep 2014
Remuera, Auckland, 1050
Address used since 31 Jul 2018 |
Director | 25 Sep 2014 - current |
| Level 1, 103 Carlton Gore Road , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 149 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 25 Feb 2016 - 21 Jan 2020 |
| 23 Stratford Street, Parnell, Auckland, 1052 | Registered & physical | 25 Sep 2014 - 25 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Erskine And Owen Property Limited Shareholder NZBN: 9429048330435 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
10 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alan Henderson Director |
Remuera Auckland 1050 |
25 Sep 2014 - 22 Dec 2020 |
|
Lisa Phillips Director |
Remuera Auckland 1050 |
25 Sep 2014 - 10 Dec 2020 |
Ultimate Holding Company
| Effective Date | 30 Jun 2020 |
| Name | Erskine And Owen Property Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8029896 |
| Country of origin | NZ |
| Address |
Floor 1, 103 Carlton Gore Road Newmarket Auckland 1023 |
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