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Pothole Post Limited

Type: NZ Limited Company (Ltd)
9429030517721
NZBN
4004761
Company Number
Registered
Company Status
I510110
Industry classification code
Mail Service
Industry classification description
Current address
Building C
34 Triton Drive
Albany, Auckland 0632
New Zealand
Registered & physical & service address used since 03 Apr 2018

Pothole Post Limited was launched on 13 Sep 2012 and issued an NZ business number of 9429030517721. The registered LTD company has been run by 2 directors: Alastair Grant Rayson - an active director whose contract started on 13 Sep 2012,
Jillian Diana Rayson - an active director whose contract started on 13 Sep 2012.
As stated in BizDb's database (last updated on 03 Mar 2024), this company filed 1 address: Building C, 34 Triton Drive, Albany, Auckland, 0632 (types include: registered, physical).
Up until 03 Apr 2018, Pothole Post Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Rayson, Alastair Grant (a director) located at Rd 2, Waipu postcode 0582.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Rayson, Jillian Diana - located at Rd 2, Waipu. Pothole Post Limited was categorised as "Mail service" (business classification I510110).

Addresses

Previous addresses

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 24 Nov 2017 to 03 Apr 2018

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 29 Jul 2015 to 24 Nov 2017

Address: C/- Jmv Chartered Accountant, Building B, 63 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 13 Sep 2012 to 29 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Rayson, Alastair Grant Rd 2
Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Rayson, Jillian Diana Rd 2
Waipu
0582
New Zealand
Directors

Alastair Grant Rayson - Director

Appointment date: 13 Sep 2012

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 13 Sep 2012

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 16 Nov 2017


Jillian Diana Rayson - Director

Appointment date: 13 Sep 2012

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 13 Sep 2012

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 16 Nov 2017

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