General information
Point Capital Limited
Type: NZ Limited Company (Ltd)9429032679731
New Zealand Business Number
2146301
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
Point Capital Limited (issued an NZBN of 9429032679731) was registered on 28 Jul 2008. 5 addresess are currently in use by the company: 305A/130 Anzac Street, Takapuna, Auckland, 0622 (type: registered, service). Suite 2, 106E Bush Road, Rosedale, Auckland had been their registered address, until 16 Feb 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Stevens, Earl Victor John (an individual) located at Takapuna, Auckland postcode 0622. "Business consultant service" (business classification M696205) is the classification the ABS issued Point Capital Limited. Businesscheck's database was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 31190, Milford, Auckland, 0741 | Postal | 05 Jun 2019 |
| 674a East Coast Rd, Pinehill, Auckland, 0630 | Registered & physical & service | 16 Feb 2021 |
| 305a/130 Anzac Street, Takapuna, Auckland, 0622 | Registered & service | 17 Apr 2024 |
Contact info
64 27 7776355
Phone (Phone)
earl@pointcapital.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.pointcapital.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Earl Victor John Stevens
Takapuna, Auckland, 0622
Address used since 09 Apr 2024
Pinehill, Auckland, 0630
Address used since 02 Jun 2021
Castor Bay, Auckland, 0620
Address used since 08 Jan 2018
Milford, Auckland, 0620
Address used since 06 Dec 2016 |
Director | 03 May 2016 - current |
|
Anthony Charles Russell Hannon
Wanaka, Wanaka, 9305
Address used since 01 Apr 2022
Torbay, Auckland, 0630
Address used since 02 Jun 2016 |
Director | 28 Jul 2008 - 09 Apr 2024 |
Addresses
Principal place of activity
| 674a East Coast Rd , Pinehill , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 106e Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 19 Nov 2018 - 16 Feb 2021 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered & physical | 09 Nov 2018 - 19 Nov 2018 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical | 29 Jul 2011 - 09 Nov 2018 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered | 19 Jul 2011 - 09 Nov 2018 |
| Pricewaterhousecoopers, Forsyth Barr House, The Octagon, Dunedin | Registered | 06 Jan 2009 - 19 Jul 2011 |
| Pricewaterhousecoopers, Forsyth Barr House, The Octagon, Dunedin | Physical | 06 Jan 2009 - 29 Jul 2011 |
| Level 3, 12 Viaduct Harbour Avenue, Auckland | Physical & registered | 28 Jul 2008 - 06 Jan 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Earl Victor John Individual |
Takapuna Auckland 0622 |
03 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannon, Anthony Charles Russell Individual |
Wanaka Wanaka 9305 |
18 Aug 2011 - 09 Apr 2024 |
|
Point Capital Group Limited Shareholder NZBN: 9429032679946 Company Number: 2146303 Entity |
28 Jul 2008 - 18 Aug 2011 | |
|
Point Capital Group Limited Shareholder NZBN: 9429032679946 Company Number: 2146303 Entity |
28 Jul 2008 - 18 Aug 2011 |
Location
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