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Post Limited

Type: NZ Limited Company (Ltd)
9429036713936
NZBN
1172686
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
45c Arana Drive
Rd 2
Papakura 2578
New Zealand
Registered & physical & service address used since 14 May 2019

Post Limited, a registered company, was incorporated on 07 Nov 2001. 9429036713936 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company is classified. This company has been supervised by 4 directors: Barry Shalley - an active director whose contract started on 07 Nov 2001,
George Arthur Hill - an active director whose contract started on 10 Apr 2019,
Ivan Tony Shalley - an inactive director whose contract started on 21 Feb 2016 and was terminated on 10 Apr 2019,
Rex Francis Morgan - an inactive director whose contract started on 07 Nov 2001 and was terminated on 01 Apr 2008.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 45C Arana Drive, Rd 2, Papakura, 2578 (types include: registered, physical).
Post Limited had been using 12 Grosvenor Street, Grey Lynn, Auckland as their physical address until 14 May 2019.
Previous names for the company, as we managed to find at BizDb, included: from 07 Nov 2001 to 30 Jan 2003 they were called Point Of Source Limited.
A single entity owns all company shares (exactly 50 shares) - Strategica Limited - located at 2578, Rd 2, Papakura.

Addresses

Principal place of activity

45c Arana Drive, Rd 2, Papakura, 2578 New Zealand


Previous addresses

Address: 12 Grosvenor Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 31 Oct 2017 to 14 May 2019

Address: 53 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 10 Nov 2016 to 31 Oct 2017

Address: 3 Ranleigh Road, Mt Albert, Auckland, 1025 New Zealand

Registered & physical address used from 01 Mar 2016 to 10 Nov 2016

Address: C/o 3/90 St Lukes Rd, Mt Albert Auckland 1003 New Zealand

Physical & registered address used from 25 Aug 2008 to 01 Mar 2016

Address: 85 Browns Lane, Flat Bush, Auckland

Registered & physical address used from 28 Jul 2005 to 25 Aug 2008

Address: 12b Ronaki Rd, Mission Bay, Auckland

Physical & registered address used from 26 Nov 2004 to 28 Jul 2005

Address: Minter Ellison Rudd Watts, Attention, Garnet Crowhan/ Bernard Smith, Bank, Of New Zealand Tower, 125 Queen Str Auck

Registered & physical address used from 07 Nov 2001 to 26 Nov 2004

Contact info
barryshalley@me.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Entity (NZ Limited Company) Strategica Limited
Shareholder NZBN: 9429038986918
Rd 2
Papakura
2578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morgan, Rex Francis Flat Bush
Auckland
Individual Shalley, Barry Mt Albert
Auckland
Individual Shalley, Denise Pauline Mt Albert
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Strategica Limited
Name
Ltd
Type
546801
Ultimate Holding Company Number
NZ
Country of origin
12 Grosvenor Street
Grey Lynn
Auckland 1021
New Zealand
Address
Directors

Barry Shalley - Director

Appointment date: 07 Nov 2001

Address: Marina Bay, Singapore, 018965 Singapore

Address used since 09 Apr 2019

Address: Marina Bay, Singapore, 018965 Singapore

Address used since 21 Feb 2016


George Arthur Hill - Director

Appointment date: 10 Apr 2019

Address: Rd 2, Papakura, 2578 New Zealand

Address used since 10 Apr 2019


Ivan Tony Shalley - Director (Inactive)

Appointment date: 21 Feb 2016

Termination date: 10 Apr 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 22 Oct 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 02 Nov 2016


Rex Francis Morgan - Director (Inactive)

Appointment date: 07 Nov 2001

Termination date: 01 Apr 2008

Address: Flat Bush, Auckland,

Address used since 07 Nov 2001

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