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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Entity (NZ Limited Company) | Strategica Limited Shareholder NZBN: 9429038986918 |
Rd 2 Papakura 2578 New Zealand |
28 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morgan, Rex Francis |
Flat Bush Auckland |
07 Nov 2001 - 26 Aug 2005 |
Individual | Shalley, Barry |
Mt Albert Auckland |
07 Nov 2001 - 27 Jun 2010 |
Individual | Shalley, Denise Pauline |
Mt Albert Auckland |
07 Nov 2001 - 27 Jun 2010 |
Ultimate Holding Company
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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