General information
NZ Pos Systems Limited
Type: NZ Limited Company (Ltd)9429031798051
New Zealand Business Number
2354719
Company Number
Registered
Company Status
Nz Pos Systems Limited (issued an NZ business number of 9429031798051) was started on 30 Oct 2009. 2 addresses are currently in use by the company: Level 1, 12 Florence Avenue, Orewa, Auckland, 0931 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, until 03 Jul 2019. Nz Pos Systems Limited used other names, namely: Retail Pos Limited from 30 Oct 2009 to 19 Nov 2009. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Wizbang Technologies Limited (an entity) located at Orewa, Auckland postcode 0931. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 12 Florence Avenue, Orewa, Auckland, 0931 | Physical & service & registered | 03 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Elvin Hansen
Silverdale, Auckland, 0932
Address used since 19 Mar 2024
Silverdale, Auckland, 0992
Address used since 16 Jun 2017 |
Director | 24 May 2010 - current |
|
Richard Ian Mclean
Devonport, North Shore City, 0624
Address used since 22 Oct 2010 |
Director | 24 May 2010 - 02 Aug 2011 |
|
James Stainton
Birkenhead, Auckland,
Address used since 30 Oct 2009 |
Director | 30 Oct 2009 - 31 May 2010 |
|
Delio Azevedo
Milford, Auckland,
Address used since 30 Oct 2009 |
Director | 30 Oct 2009 - 10 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered & physical | 31 Mar 2017 - 03 Jul 2019 |
| Nicholas Associates, Business Development Specialists, Lvl 1 63 Ponsonby Rd, Ponsonby, Auckland, 1011 | Registered & physical | 23 Jun 2015 - 31 Mar 2017 |
| Nicholas Associates, Business Development Specialists, Lvl 1 63 Ponsonby Rd, Ponsonby, Auckland, 1144 | Physical & registered | 02 Nov 2010 - 23 Jun 2015 |
| Bds Chartered Accountants, Business Development Specialists, Lvl 12 17 Albert Street, Auckland 1141 | Physical & registered | 24 May 2010 - 02 Nov 2010 |
| Level 1, 18 Northcroft St, Takapuna, Auckland | Physical & registered | 30 Oct 2009 - 24 May 2010 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wizbang Technologies Limited Shareholder NZBN: 9429034086513 Entity (NZ Limited Company) |
Orewa Auckland 0931 |
30 Oct 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wizbang Technologies Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1823443 |
| Country of origin | NZ |
Location
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