General information

Pos Plus Limited

Type: NZ Limited Company (Ltd)
9429046014078
New Zealand Business Number
6254147
Company Number
Registered
Company Status
F349405 - Business Machine, Equipment - Wholesaling - Except Computing Equipment Or Furniture
Industry classification codes with description

Pos Plus Limited (issued a New Zealand Business Number of 9429046014078) was registered on 20 Mar 2017. 1 address is in use by the company: 4 Balmain Road, Chatswood, Auckland, 0626 (type: registered, physical). 1 Peter Mulgrew Street, New Windsor, Auckland had been their registered address, up to 16 Jun 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Rui Luo (a director) located at Chatswood, Auckland postcode 0626. "Business machine, equipment - wholesaling - except computing equipment or furniture" (ANZSIC F349405) is the classification the ABS issued to Pos Plus Limited. Businesscheck's information was last updated on 24 Nov 2021.

Current address Type Used since
4 Balmain Road, Chatswood, Auckland, 0626 Registered & physical 16 Jun 2021
Directors
Name and Address Role Period
Rui Luo
New Windsor, Auckland, 0600
Address used since 20 Mar 2017
Birkenhead, Auckland, 0626
Address used since 20 Mar 2017
Director 20 Mar 2017 - current
Liang Zhao
New Windsor, Auckland, 0600
Address used since 01 Jul 2021
Director 01 Jul 2021 - current
Liang Zhao
Birkenhead, Auckland, 0626
Address used since 11 Apr 2018
Director 11 Apr 2018 - 01 Sep 2019
Cam-sieu Wong
Silverdale, Silverdale, 0932
Address used since 20 Mar 2017
Director 20 Mar 2017 - 01 Apr 2018
Addresses
Previous address Type Period
1 Peter Mulgrew Street, New Windsor, Auckland, 0600 Registered & physical 16 Dec 2020 - 16 Jun 2021
85a Verran Road, Birkenhead, Auckland, 0626 Physical & registered 20 Mar 2017 - 16 Dec 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Rui Luo
Director
Chatswood
Auckland
0626
20 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Liang Zhao
Individual
Birkenhead
Auckland
0626
20 Mar 2017 - 06 Sep 2019
Cam-sieu Wong
Director
Silverdale
Silverdale
0932
20 Mar 2017 - 09 Apr 2018
Cam-sieu Wong
Individual
Silverdale
Silverdale
0932
20 Mar 2017 - 09 Apr 2018
Liang Zhao
Individual
Birkenhead
Auckland
0626
20 Mar 2017 - 06 Sep 2019
Wai Sum Kim Wong
Individual
Silverdale
Silverdale
0932
20 Mar 2017 - 09 Apr 2018
Location
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