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General information

Postboy Limited

Type: NZ Limited Company (Ltd)
9429036018109
New Zealand Business Number
1294550
Company Number
Registered
Company Status

Postboy Limited (issued a New Zealand Business Number of 9429036018109) was incorporated on 22 Apr 2003. 2 addresses are currently in use by the company: 41 Bay Road, St Heliers, Auckland, 1071 (type: registered, service). 59 Sprott Road, Kohimarama, Auckland had been their registered address, up until 18 Dec 2023. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Lawrence, Michael (an individual) located at Kohimarama, Auckland postcode 1071,
Brunette, Samuel Jon (an individual) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Brunette, Samuel Jon (an individual) - located at Kohimarama, Auckland. The Businesscheck database was last updated on 09 Apr 2024.

Current address Type Used since
59 Sprott Road, Kohimarama, Auckland, 1071 Physical 16 Oct 2018
41 Bay Road, St Heliers, Auckland, 1071 Registered & service 18 Dec 2023
Last updated:
Directors
Name and Address Role Period
Samuel Jon Brunette
St Heliers, Auckland, 1071
Address used since 08 Dec 2023
Grey Lynn, Auckland, 1021
Address used since 22 Apr 2003
Kohimarama, Auckland, 1071
Address used since 01 Feb 2019
Director 22 Apr 2003 - current
Addresses
Previous address Type Period
59 Sprott Road, Kohimarama, Auckland, 1071 Registered & service 16 Oct 2018 - 18 Dec 2023
43 Baildon Road, Grey Lynn, Auckland, 1021 Physical & registered 22 Apr 2003 - 16 Oct 2018
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Lawrence, Michael
Individual 		Kohimarama
Auckland
1071 		22 Apr 2003 - current
Brunette, Samuel Jon
Individual 		Kohimarama
Auckland
1071 		22 Apr 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brunette, Samuel Jon
Individual 		Kohimarama
Auckland
1071 		22 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
Wagstaff, Patricia Louise
Individual 		Karekare
Waitakere City
 22 Apr 2003 - 02 Oct 2020
Location
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