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Momentum Point-of-sale Limited

Type: NZ Limited Company (Ltd)
9429030307438
NZBN
4357940
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349405
Industry classification code
Business Machine, Equipment - Wholesaling - Except Computing Equipment Or Furniture
Industry classification description
Current address
Flat 2, 12 Neal Avenue
Glenfield
Auckland 0629
New Zealand
Registered & physical & service address used since 14 Mar 2013
2/12 Neal Ave, Glenfield
12b Neal Ave
Auckland 0629
New Zealand
Delivery address used since 13 Nov 2019
12b Neal Avenue
Glenfield
Auckland 0629
New Zealand
Delivery address used since 03 Jan 2024

Momentum Point-Of-Sale Limited, a registered company, was launched on 14 Mar 2013. 9429030307438 is the business number it was issued. "Business machine, equipment - wholesaling - except computing equipment or furniture" (ANZSIC F349405) is how the company has been classified. This company has been managed by 2 directors: Christopher Noel Stewart - an active director whose contract began on 14 Mar 2013,
Luke Nathan Dixon - an inactive director whose contract began on 14 Mar 2013 and was terminated on 01 Jan 2024.
Updated on 02 Mar 2024, the BizDb data contains detailed information about 5 addresses the company uses, namely: 2/12 Neal Ave, Glenfield, 12B Neal Ave, Auckland, 0629 (office address),
Flat 2, 12 Neal Avenue, Glenfield, Auckland, 0629 (records address),
Flat 2, 12 Neal Avenue, Glenfield, Auckland, 0629 (shareregister address),
12B Neal Avenue, Glenfield, Auckland, 0629 (delivery address) among others.
Past names for the company, as we managed to find at BizDb, included: from 14 Mar 2013 to 18 Mar 2013 they were named Momentum Pos Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Flat 2, 12 Neal Avenue, Glenfield, Auckland, 0629 New Zealand

Records & shareregister address used from 03 Jan 2024

Principal place of activity

2/12 Neal Ave, Glenfield, 12b Neal Ave, Auckland, 0629 New Zealand

Contact info
64 800 780700
13 Nov 2019 Sales
64 9 4417930
13 Nov 2019 main
chris@mpos.co.nz
26 Nov 2018 Email
www.mpos.co.nz
26 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stewart, Karen Maree Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Stewart, Christopher Noel Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dixon, Luke Nathan Pinehill
Auckland
0632
New Zealand
Directors

Christopher Noel Stewart - Director

Appointment date: 14 Mar 2013

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 14 Mar 2013


Luke Nathan Dixon - Director (Inactive)

Appointment date: 14 Mar 2013

Termination date: 01 Jan 2024

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Aug 2016

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 25 Oct 2019

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