General information
Positive Point Of Sale Limited
Type: NZ Limited Company (Ltd)9429037178086
New Zealand Business Number
1054516
Company Number
Registered
Company Status
Positive Point Of Sale Limited (issued a New Zealand Business Number of 9429037178086) was launched on 01 Aug 2000. 5 addresess are in use by the company: Po Box 23236, Hunters Corner, Papatoetoe, Auckland, 2155 (type: postal, office). 26C Patrick Street, Onehunga, Auckland had been their physical address, up until 12 Jun 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Phillips, Darryl Evelyn (an individual) located at Rd 4, Hunua postcode 2584. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Ascot Road, Airport Oaks, Auckland, 2022 | Physical & service | 12 Jun 2013 |
| 86 Ascot Rd, Airport Oaks, Auckland, 2022 | Registered | 20 Jun 2014 |
| Po Box 23236, Hunters Corner, Papatoetoe, Auckland, 2155 | Postal | 01 Jul 2019 |
| 86 Ascot Rd, Airport Oaks, Auckland, 2022 | Office & delivery | 01 Jul 2019 |
Contact info
64 09 6364106
Phone (Phone)
Brianm@ppos.co.nz
Email
admin@toffandco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darryl Evelyn Phillips
Rd 4, Hunua, 2584
Address used since 01 May 2021
Papatoetoe, Auckland, 2025
Address used since 01 Jun 2020
Papatoetoe, Auckland, 2025
Address used since 23 Jul 2014 |
Director | 23 Jul 2014 - current |
|
Ellen Meredith Murray
Papatoetoe, Auckland,
Address used since 30 Sep 2007 |
Director | 01 Aug 2000 - 23 Jul 2014 |
|
Brian Anthony Phillips
Papatoetoe, Auckland, 2025
Address used since 01 Aug 2000 |
Director | 01 Aug 2000 - 22 Mar 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 86 Ascot Rd, Airport Oaks, Auckland, 2022 | Office & delivery | 01 Jul 2019 |
Principal place of activity
| 86 Ascot Rd , Airport Oaks , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 26c Patrick Street, Onehunga, Auckland | Physical | 02 Jul 2003 - 12 Jun 2013 |
| 5 Grange Road, Papatoetoe, Auckland | Registered | 08 Jul 2002 - 20 Jun 2014 |
| 26a Patrick Street, Onehunga, Auckland | Physical | 01 Aug 2000 - 02 Jul 2003 |
| 6a Jennifer Place, Papatoetoe, Auckland | Registered | 01 Aug 2000 - 08 Jul 2002 |
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Darryl Evelyn Individual |
Rd 4 Hunua 2584 |
23 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Ellen Meredith Individual |
Papatoetoe Auckland 2025 |
01 Aug 2000 - 23 Jul 2014 |
|
Phillips, The Estate Of Brian Anthony Individual |
Papatoetoe Auckland 2025 |
01 Aug 2000 - 23 Jul 2014 |
Location
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