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POINT ONE SOLUTIONS LIMITED

Struck Off
NZBN 9429037115937 · NZ Company No. 1084764 · NZ Limited Company · Incorporated 30 Oct 2000

Point One Solutions Limited was incorporated on 30 October 2000 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037115937
Company Number
1084764
Company Name
POINT ONE SOLUTIONS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
30 October 2000 (Monday)
Status
Struck Off
Status History
Struck Off as of 18 September 2007 (Tuesday)
Registered as of 30 October 2000 (Monday)
Registered Office
C/-kdb Chartered Accountants Ltd, Level
2, Orica House, 123 Carlton Gore Rd
Newmarket, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-kdb Chartered Accountants Ltd, Level
2, Orica House, 123 Carlton Gore Rd
Newmarket, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 30 October 2000 to 6 May 2003
    C/- Berry & Walker Ltd, Chartered Accountants, 1st Floor, 93 Cuba Mall, Wellington
  2. From 6 May 2003 to 27 June 2005
    Level 1, Intech House, 17 Garrett Street, Wellington
  3. From 27 June 2005 to 10 May 2007
    C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland

Address for Service

  1. From 30 October 2000 to 6 May 2003
    C/- Berry & Walker Ltd, Chartered Accountants, 1st Floor, 93 Cuba Mall, Wellington
  2. From 6 May 2003 to 27 June 2005
    Level 1, Intech House, 17 Garrett Street, Wellington
  3. From 27 June 2005 to 10 May 2007
    C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland

Company Directors

2 listed
GB
Gary Mcvey BROWN
Appointed 30 Oct 2000 · 12 Belmont Terrace, Lower Hutt, NZ, 5010
JB
John Graham BATTY
Appointed 23 Jan 2001 · Belmont Road, Judgeford

Company Shareholders

1 share parcel · 200,000 shares total

Share allocation 1
200,000 shares (100%)
Company No.: 34449
NZBN: 9429040815732
OPTIM GROUP LIMITED
C/-curtis Mclean, Chartered Accountants, Level 7, 234 Wakefield Street, Wellington