Nz Pos Systems Limited was started on 30 Oct 2009 and issued an NZBN of 9429031798051. This registered LTD company has been supervised by 4 directors: John Elvin Hansen - an active director whose contract started on 24 May 2010,
Richard Ian Mclean - an inactive director whose contract started on 24 May 2010 and was terminated on 02 Aug 2011,
James Stainton - an inactive director whose contract started on 30 Oct 2009 and was terminated on 31 May 2010,
Delio Azevedo - an inactive director whose contract started on 30 Oct 2009 and was terminated on 10 Mar 2010.
According to our information (updated on 28 Mar 2024), this company uses 1 address: Level 1, 12 Florence Avenue, Orewa, Auckland, 0931 (types include: physical, service).
Until 03 Jul 2019, Nz Pos Systems Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
BizDb identified other names for this company: from 30 Oct 2009 to 19 Nov 2009 they were called Retail Pos Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Wizbang Technologies Limited (an entity) located at Orewa, Auckland postcode 0931.
Previous addresses
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Mar 2017 to 03 Jul 2019
Address: Nicholas Associates, Business Development Specialists, Lvl 1 63 Ponsonby Rd, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 23 Jun 2015 to 31 Mar 2017
Address: Nicholas Associates, Business Development Specialists, Lvl 1 63 Ponsonby Rd, Ponsonby, Auckland, 1144 New Zealand
Physical & registered address used from 02 Nov 2010 to 23 Jun 2015
Address: Bds Chartered Accountants, Business Development Specialists, Lvl 12 17 Albert Street, Auckland 1141 New Zealand
Physical & registered address used from 24 May 2010 to 02 Nov 2010
Address: Level 1, 18 Northcroft St, Takapuna, Auckland
Physical & registered address used from 30 Oct 2009 to 24 May 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Wizbang Technologies Limited Shareholder NZBN: 9429034086513 |
Orewa Auckland 0931 New Zealand |
30 Oct 2009 - |
Ultimate Holding Company
John Elvin Hansen - Director
Appointment date: 24 May 2010
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 19 Mar 2024
Address: Silverdale, Auckland, 0992 New Zealand
Address used since 16 Jun 2017
Richard Ian Mclean - Director (Inactive)
Appointment date: 24 May 2010
Termination date: 02 Aug 2011
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 22 Oct 2010
James Stainton - Director (Inactive)
Appointment date: 30 Oct 2009
Termination date: 31 May 2010
Address: Birkenhead, Auckland, New Zealand
Address used since 30 Oct 2009
Delio Azevedo - Director (Inactive)
Appointment date: 30 Oct 2009
Termination date: 10 Mar 2010
Address: Milford, Auckland, New Zealand
Address used since 30 Oct 2009
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