Point Property Holdings Limited
Type: NZ Limited Company (Ltd)Point Property Holdings Limited (issued a New Zealand Business Number of 9429041476123) was started on 03 Dec 2014. 2 addresses are in use by the company: 29 Pitoitoi Avenue, Greenhithe, Auckland, 0632 (type: physical, registered). Level 6, 135 Broadway, Newmarket, Auckland had been their physical address, until 15 Dec 2016. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Hurstmere Trustees Limited (an entity) located at Takapuna, Auckland,
Sinclair, Kim (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bm Investment Trustee Limited (an entity) - located at Greenhithe, Auckland. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the Australian Bureau of Statistics issued to Point Property Holdings Limited. Businesscheck's information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Pitoitoi Avenue, Greenhithe, Auckland, 0632 | Physical & registered & service | 15 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Lambertus Henderikus Meijering
Greenhithe, Auckland, 0632
Address used since 03 Dec 2014 |
Director | 03 Dec 2014 - current |
|
Kim Sinclair
Greenhithe, Auckland, 0632
Address used since 23 Mar 2015 |
Director | 23 Mar 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 03 Dec 2014 - 15 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurstmere Trustees Limited Shareholder NZBN: 9429034591659 Entity (NZ Limited Company) |
Takapuna Auckland |
08 May 2015 - current |
|
Sinclair, Kim Individual |
Greenhithe Auckland 0632 |
08 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bm Investment Trustee Limited Shareholder NZBN: 9429040990453 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
08 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bm Investment Trustee Limited Shareholder NZBN: 9429040990453 Company Number: 4776879 Entity |
03 Dec 2014 - 08 May 2015 | |
|
Bm Investment Trustee Limited Shareholder NZBN: 9429040990453 Company Number: 4776879 Entity |
03 Dec 2014 - 08 May 2015 |
 |
Bm Process Solutions Limited 29 Pitoitoi Avenue |
|
Pine Dell Properties Limited 29 Pitoitoi Avenue |
|
Bm Investment Trustee Limited 29 Pitoitoi Avenue |
|
Ks & Bm Investments Limited 29 Pitoitoi Avenue |
|
Possum Bourne Memorial Trust 27 Pitoitoi Avenue |
|
Bays North Harbour Parents Centre Incorporated 44 Pitoitoi Avenue |
|
Emineo Properties Limited 34 Admirals Court Drive |
|
Amin Group Limited 19 Huntington Park Drive |
|
New Plan Investment Limited 6 Schopolo Place |
|
Carrots & Co Limited 213 Schnapper Rock Road |
|
Imaginary Projects Limited 136 Greenhithe Road |
|
Nf Home Limited 48 Bur Oak Terrace |