General information

Poshtel NZ Limited

Type: NZ Limited Company (Ltd)
9429036453092
New Zealand Business Number
1218104
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Poshtel Nz Limited (New Zealand Business Number 9429036453092) was launched on 11 Jun 2002. 5 addresess are currently in use by the company: Po Box 103, Oamaru, Oamaru, 9444 (type: postal, registered). 53 Riverlea Road, Whenuapai, Auckland had been their registered address, until 16 Jul 2021. Poshtel Nz Limited used more names, namely: No. 68 Limited from 11 Jun 2002 to 19 May 2017. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Mcnicholl Trustee Company Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Mcnicholl, Phillip (an individual) located at Oamaru, Oamaru postcode 9400. Businesscheck's information was updated on 24 Feb 2024.

Current address Type Used since
126 Thames St, Oamaru, Auckland, 9400 Office & delivery 08 Jul 2021
126 Thames St, Oamaru, Oamaru, 9400 Registered & physical & service 16 Jul 2021
Po Box 103, Oamaru, Oamaru, 9444 Postal 11 Aug 2022
Contact info
64 21 733547
Phone (Phone)
64 21 337718
Phone (Phone)
phillipm@pacifika.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Phillip Mcnicholl
Oamaru, Oamaru, 9400
Address used since 01 Aug 2022
Greenhithe, Auckland, 0632
Address used since 08 Jul 2021
Whenuapai, Auckland, 0618
Address used since 01 Dec 2015
Director 11 Jun 2002 - current
John Reynell Gresson
Remuera, Auckland,
Address used since 03 Aug 2007
Director 17 Feb 2005 - 16 Oct 2012
Kim Gordon
Waiheke Island,
Address used since 17 Feb 2005
Director 17 Feb 2005 - 16 Oct 2012
Addresses
Principal place of activity
126 Thames St , Oamaru , Auckland , 9400
Previous address Type Period
53 Riverlea Road, Whenuapai, Auckland, 0618 Registered & physical 02 Aug 2017 - 16 Jul 2021
228a Dominion Rd, Mt Eden, Auckland, 1024 Registered & physical 22 Jul 2013 - 02 Aug 2017
Reef Group Limited, Level 4, 69-71 Beach Road, Auckland Registered & physical 24 Jun 2008 - 22 Jul 2013
Level 1, 69-71 Beach Road, Auckland Registered & physical 13 Aug 2007 - 24 Jun 2008
86 Symonds Street, Auckland Registered & physical 19 May 2006 - 13 Aug 2007
35 Totara Road, Whenuapai, Auckland Registered & physical 09 May 2006 - 19 May 2006
28 Bristol Road, Whenuapai, Auckland Registered & physical 11 Jun 2002 - 09 May 2006
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Mcnicholl Trustee Company Limited
Shareholder NZBN: 9429030439924
Entity (NZ Limited Company)
Oamaru
Oamaru
9400
25 Jul 2017 - current
Mcnicholl, Phillip
Individual
Oamaru
Oamaru
9400
12 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Johannink, Darrin
Individual
Herne Bay
Auckland
12 May 2006 - 25 Jul 2017
Reef Group Limited
Shareholder NZBN: 9429038195679
Company Number: 835592
Entity
11 Jun 2002 - 27 Jun 2010
Gordon, Kim Elizabeth
Individual
Onetangi
Waiheke Island
12 May 2006 - 18 Aug 2014
Reef Group Limited
Shareholder NZBN: 9429038195679
Company Number: 835592
Entity
11 Jun 2002 - 27 Jun 2010
Location
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