General information
Post Limited
Type: NZ Limited Company (Ltd)9429036713936
New Zealand Business Number
1172686
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description
Post Limited (issued an NZ business identifier of 9429036713936) was started on 07 Nov 2001. 2 addresses are in use by the company: 45C Arana Drive, Rd 2, Papakura, 2578 (type: registered, physical). 12 Grosvenor Street, Grey Lynn, Auckland had been their physical address, up until 14 May 2019. Post Limited used other names, namely: Point Of Source Limited from 07 Nov 2001 to 30 Jan 2003. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Strategica Limited (an entity) located at Rd 2, Papakura postcode 2578. "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued Post Limited. Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45c Arana Drive, Rd 2, Papakura, 2578 | Registered & physical & service | 14 May 2019 |
Contact info
barryshalley@me.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Shalley
Marina Bay, Singapore, 018965
Address used since 09 Apr 2019
Marina Bay, Singapore, 018965
Address used since 21 Feb 2016 |
Director | 07 Nov 2001 - current |
|
George Arthur Hill
Rd 2, Papakura, 2578
Address used since 10 Apr 2019 |
Director | 10 Apr 2019 - current |
|
Ivan Tony Shalley
Grey Lynn, Auckland, 1021
Address used since 22 Oct 2017
Grey Lynn, Auckland, 1021
Address used since 02 Nov 2016 |
Director | 21 Feb 2016 - 10 Apr 2019 |
|
Rex Francis Morgan
Flat Bush, Auckland,
Address used since 07 Nov 2001 |
Director | 07 Nov 2001 - 01 Apr 2008 |
Addresses
Principal place of activity
| 45c Arana Drive , Rd 2 , Papakura , 2578 |
| Previous address | Type | Period |
|---|---|---|
| 12 Grosvenor Street, Grey Lynn, Auckland, 1021 | Physical & registered | 31 Oct 2017 - 14 May 2019 |
| 53 Surrey Crescent, Grey Lynn, Auckland, 1021 | Physical & registered | 10 Nov 2016 - 31 Oct 2017 |
| 3 Ranleigh Road, Mt Albert, Auckland, 1025 | Registered & physical | 01 Mar 2016 - 10 Nov 2016 |
| C/o 3/90 St Lukes Rd, Mt Albert Auckland 1003 | Physical & registered | 25 Aug 2008 - 01 Mar 2016 |
| 85 Browns Lane, Flat Bush, Auckland | Registered & physical | 28 Jul 2005 - 25 Aug 2008 |
| 12b Ronaki Rd, Mission Bay, Auckland | Physical & registered | 26 Nov 2004 - 28 Jul 2005 |
| Minter Ellison Rudd Watts, Attention, Garnet Crowhan/ Bernard Smith, Bank, Of New Zealand Tower, 125 Queen Str Auck | Registered & physical | 07 Nov 2001 - 26 Nov 2004 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Strategica Limited Shareholder NZBN: 9429038986918 Entity (NZ Limited Company) |
Rd 2 Papakura 2578 |
28 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Rex Francis Individual |
Flat Bush Auckland |
07 Nov 2001 - 26 Aug 2005 |
|
Shalley, Barry Individual |
Mt Albert Auckland |
07 Nov 2001 - 27 Jun 2010 |
|
Shalley, Denise Pauline Individual |
Mt Albert Auckland |
07 Nov 2001 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Strategica Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 546801 |
| Country of origin | NZ |
| Address |
12 Grosvenor Street Grey Lynn Auckland 1021 |
Location
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|
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|
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|
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|
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