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Posboss Limited

Type: NZ Limited Company (Ltd)
9429030463899
NZBN
4077238
Company Number
Registered
Company Status
110169051
GST Number
No Abn Number
Australian Business Number
J542005
Industry classification code
Development Of Computer Software For Mass Production
Industry classification description
Current address
46 Salamanca Road
Kelburn
Wellington 6012
New Zealand
Registered address used since 29 Jun 2015
46 Salamanca Road
Kelburn
Wellington 6012
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Aug 2022
46 Salamanca Road
Kelburn
Wellington 6012
New Zealand
Physical & service address used since 10 Aug 2022

Posboss Limited, a registered company, was registered on 01 Nov 2012. 9429030463899 is the New Zealand Business Number it was issued. "Development of computer software for mass production" (ANZSIC J542005) is how the company has been classified. This company has been managed by 8 directors: Jonathon Matthew Rendle Mckenzie - an active director whose contract began on 01 Nov 2012,
Peter Leo Mckenzie - an inactive director whose contract began on 01 Nov 2013 and was terminated on 10 Nov 2022,
Samantha Warner - an inactive director whose contract began on 01 May 2015 and was terminated on 30 Jun 2018,
Robert Bruce Clark - an inactive director whose contract began on 01 Nov 2013 and was terminated on 31 Mar 2016,
Adrian Brian Falvey - an inactive director whose contract began on 01 Nov 2012 and was terminated on 06 Nov 2013.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 46 Salamanca Road, Kelburn, Wellington, 6012 (types include: physical, service).
Posboss Limited had been using 29 Marion Street, Te Aro, Wellington as their physical address up until 10 Aug 2022.
Past names used by the company, as we found at BizDb, included: from 26 Oct 2012 to 07 Nov 2013 they were called Orderup Limited.
A total of 1043585 shares are allotted to 28 shareholders (17 groups). The first group is comprised of 29000 shares (2.78%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 30000 shares (2.87%). Lastly the third share allocation (135001 shares 12.94%) made up of 3 entities.

Addresses

Principal place of activity

148 Cuba Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 29 Marion Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 12 Aug 2019 to 10 Aug 2022

Address #2: 46 Salamanca Road, Kelburn, Wellington, 6012 New Zealand

Physical address used from 29 Jun 2015 to 12 Aug 2019

Address #3: Level 1, 24 Blair Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 11 Jun 2014 to 29 Jun 2015

Address #4: 46 Salamanca Road, Kelburn, Wellington, 6012 New Zealand

Physical & registered address used from 01 Nov 2012 to 11 Jun 2014

Contact info
64 21 522012
31 Jan 2019 Phone
jonny@posbosshq.com
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
jonny@posbosshq.com
31 Jan 2019 Email
www.posbosshq.com
31 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1043585

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29000
Individual Clark, Berni Fawcett Rd 1
Waimana
3196
New Zealand
Entity (NZ Limited Company) Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Whakatane
Whakatane
3120
New Zealand
Entity (NZ Limited Company) Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 30000
Entity (NZ Limited Company) Nks Trustees Limited
Shareholder NZBN: 9429036846054
New Plymouth

New Zealand
Individual Vervoort, Jacqueline Francesca Rd 1
New Plymouth
4371
New Zealand
Individual Novak, Grant Michael Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #3 Number of Shares: 135001
Individual Jamieson, Joanna Lee Rd 1
Bulls
4894
New Zealand
Entity (NZ Limited Company) Lansdowne Trustees Limited
Shareholder NZBN: 9429031062503
Palmerston North
4410
New Zealand
Individual Jamieson, William Phillip Rd 1
Bulls
4894
New Zealand
Shares Allocation #4 Number of Shares: 1667
Entity (NZ Limited Company) Five Five Three Limited
Shareholder NZBN: 9429032114454
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 100000
Entity (NZ Limited Company) Totara Trustee (135184) Limited
Shareholder NZBN: 9429047711716
57 Willis Streeet
Wellington
6011
New Zealand
Individual Evans, Lynda Mary Whangamata
Whangamata
3620
New Zealand
Individual Evans, Peter Glyn Brown Owl
Upper Hutt
5018
New Zealand
Shares Allocation #6 Number of Shares: 135001
Individual Marshall, David Alan John Rd 1
Marton
4787
New Zealand
Individual Marshall, Sarah Jane Alexandra Rd 1
Marton
4787
New Zealand
Shares Allocation #7 Number of Shares: 15000
Individual Wimmers, Brent Te Aro
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 33625
Individual Watson, Matthew Wadestown
Wellington
6012
New Zealand
Director Matthew Watson Wadestown
Wellington
6012
New Zealand
Shares Allocation #9 Number of Shares: 90875
Individual Clark, Robert Bruce Khandallah
Wellington
6035
New Zealand
Director Robert Bruce Clark Khandallah
Wellington
6035
New Zealand
Shares Allocation #10 Number of Shares: 8333
Individual Mcconnell, Tama Island Bay
Wellington
6023
New Zealand
Shares Allocation #11 Number of Shares: 8333
Individual Harris, Lydia Brooklyn
Wellington
6021
New Zealand
Shares Allocation #12 Number of Shares: 54334
Individual Mckenzie, Peter Leo Rd 20
Levin
5570
New Zealand
Shares Allocation #13 Number of Shares: 35000
Individual Warner, Samantha Eleanor Roseneath
Wellington
6011
New Zealand
Shares Allocation #14 Number of Shares: 10000
Individual Brunner, Tui Elona Papakowhai
Porirua
5024
New Zealand
Shares Allocation #15 Number of Shares: 10334
Individual Hunter, Matthew Wellington
6011
New Zealand
Shares Allocation #16 Number of Shares: 277079
Director Mckenzie, Jonathon Matthew Rendle Kelburn
Wellington
6012
New Zealand
Shares Allocation #17 Number of Shares: 70001
Individual Lock, Darryl John Camborne
Porirua
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evans, Nola Heretaunga
Upper Hutt
5018
New Zealand
Individual Mcculloch, Donald Aspinall Heretaunga
Upper Hutt
5018
New Zealand
Entity Virgola Limited
Shareholder NZBN: 9429030694682
Company Number: 3793377
Normandale
Lower Hutt
5010
New Zealand
Entity Tutu Totara Limited
Shareholder NZBN: 9429040966984
Company Number: 4293
Rd 1
Marton
4787
New Zealand
Entity Posboss Limited
Shareholder NZBN: 9429030463899
Company Number: 4077238
Individual Marshall, Robin Carterton
Carterton
5713
New Zealand
Individual Falvey, Adrian Brian Petone
Lower Hutt
5012
New Zealand
Individual Clark, Malcolm Rd 3
Kaitaia
0483
New Zealand
Entity Tutu Totara Limited
Shareholder NZBN: 9429040966984
Company Number: 4293
Rd 1
Marton
4787
New Zealand
Entity Virgola Limited
Shareholder NZBN: 9429030694682
Company Number: 3793377
Pukerua Bay
Porirua
5026
New Zealand
Director Adrian Brian Falvey Petone
Lower Hutt
5012
New Zealand
Director Robin Marshall Carterton
Carterton
5713
New Zealand
Entity Posboss Limited
Shareholder NZBN: 9429030463899
Company Number: 4077238
Entity Tutu Totara Limited
Shareholder NZBN: 9429040966984
Company Number: 4293
Rd 1
Marton
4787
New Zealand
Directors

Jonathon Matthew Rendle Mckenzie - Director

Appointment date: 01 Nov 2012

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 12 Apr 2021

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 01 Nov 2012


Peter Leo Mckenzie - Director (Inactive)

Appointment date: 01 Nov 2013

Termination date: 10 Nov 2022

Address: Rd 20, Levin, 5570 New Zealand

Address used since 01 Nov 2013


Samantha Warner - Director (Inactive)

Appointment date: 01 May 2015

Termination date: 30 Jun 2018

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 01 May 2015


Robert Bruce Clark - Director (Inactive)

Appointment date: 01 Nov 2013

Termination date: 31 Mar 2016

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Nov 2013


Adrian Brian Falvey - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 06 Nov 2013

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 Nov 2012


Matthew Watson - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 06 Nov 2013

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 01 Nov 2012


Robert Bruce Clark - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 06 Nov 2013

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Nov 2012


Robin Marshall - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 06 Nov 2013

Address: Carterton, Carterton, 5713 New Zealand

Address used since 01 Nov 2012

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