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General information

Pointed Tangram Limited

Type: NZ Limited Company (Ltd)
9429042092872
New Zealand Business Number
5858988
Company Number
Registered
Company Status

Pointed Tangram Limited (issued a New Zealand Business Number of 9429042092872) was incorporated on 30 Nov 2015. 4 addresses are currently in use by the company: 6/42 Kouka Road, Beachlands, Auckland, 2018 (type: registered, service). 33 Coles Crescent, Papakura, Papakura had been their registered address, until 09 Apr 2021. Pointed Tangram Limited used other names, namely: Tfl Holdings Limited from 27 Jan 2016 to 03 Apr 2017, Tech Futures Lab Limited (30 Nov 2015 to 27 Jan 2016). 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Pratt, David William (a director) located at Maraetai, Auckland postcode 2018,
Valintine, Frances Deborah (an individual) located at Hillsborough, Auckland postcode 1042. Our data was updated on 18 Mar 2024.

Current address Type Used since
42 Kouka Road, Beachlands, Auckland, 2018 Physical & registered & service 09 Apr 2021
6/42 Kouka Road, Beachlands, Auckland, 2018 Registered & service 08 Dec 2023
Last updated:
Directors
Name and Address Role Period
David William Pratt
Maraetai, Auckland, 2018
Address used since 18 Aug 2023
Maraetai, Auckland, 2018
Address used since 30 Nov 2015
Director 30 Nov 2015 - current
Frances Deborah Valintine
Hillsborough, Auckland, 1042
Address used since 02 Mar 2020
Hillsborough, Auckland, 1042
Address used since 19 Jul 2017
Director 19 Jul 2017 - current
Addresses
Previous address Type Period
33 Coles Crescent, Papakura, Papakura, 2110 Registered & physical 30 Nov 2015 - 09 Apr 2021
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Pratt, David William
Director 		Maraetai
Auckland
2018 		30 Nov 2015 - current
Valintine, Frances Deborah
Individual 		Hillsborough
Auckland
1042 		28 Jul 2017 - current
Location
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