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Positive Point Of Sale Limited

Type: NZ Limited Company (Ltd)
9429037178086
NZBN
1054516
Company Number
Registered
Company Status
Current address
86 Ascot Road
Airport Oaks
Auckland 2022
New Zealand
Physical & service address used since 12 Jun 2013
86 Ascot Rd
Airport Oaks
Auckland 2022
New Zealand
Registered address used since 20 Jun 2014
Po Box 23236
Hunters Corner
Papatoetoe, Auckland 2155
New Zealand
Postal address used since 01 Jul 2019

Positive Point Of Sale Limited, a registered company, was launched on 01 Aug 2000. 9429037178086 is the NZ business identifier it was issued. The company has been managed by 3 directors: Darryl Evelyn Phillips - an active director whose contract started on 23 Jul 2014,
Ellen Meredith Murray - an inactive director whose contract started on 01 Aug 2000 and was terminated on 23 Jul 2014,
Brian Anthony Phillips - an inactive director whose contract started on 01 Aug 2000 and was terminated on 22 Mar 2014.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Po Box 23236, Hunters Corner, Papatoetoe, Auckland, 2155 (type: postal, office).
Positive Point Of Sale Limited had been using 26C Patrick Street, Onehunga, Auckland as their physical address up until 12 Jun 2013.
A single entity controls all company shares (exactly 100 shares) - Phillips, Darryl Evelyn - located at 2155, Rd 4, Hunua.

Addresses

Other active addresses

Address #4: 86 Ascot Rd, Airport Oaks, Auckland, 2022 New Zealand

Office & delivery address used from 01 Jul 2019

Principal place of activity

86 Ascot Rd, Airport Oaks, Auckland, 2022 New Zealand


Previous addresses

Address #1: 26c Patrick Street, Onehunga, Auckland New Zealand

Physical address used from 02 Jul 2003 to 12 Jun 2013

Address #2: 5 Grange Road, Papatoetoe, Auckland New Zealand

Registered address used from 08 Jul 2002 to 20 Jun 2014

Address #3: 26a Patrick Street, Onehunga, Auckland

Physical address used from 01 Aug 2000 to 02 Jul 2003

Address #4: 6a Jennifer Place, Papatoetoe, Auckland

Registered address used from 01 Aug 2000 to 08 Jul 2002

Contact info
64 09 6364106
29 Jun 2021 Phone
Brianm@ppos.co.nz
01 Jul 2019 Email
admin@toffandco.co.nz
01 Jul 2019 nzbn-reserved-invoice-email-address-purpose
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: 100
Individual Phillips, Darryl Evelyn Rd 4
Hunua
2584
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murray, Ellen Meredith Papatoetoe
Auckland
2025
New Zealand
Individual Phillips, The Estate Of Brian Anthony Papatoetoe
Auckland
2025
New Zealand
Directors

Darryl Evelyn Phillips - Director

Appointment date: 23 Jul 2014

Address: Rd 4, Hunua, 2584 New Zealand

Address used since 01 May 2021

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 01 Jun 2020

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 23 Jul 2014


Ellen Meredith Murray - Director (Inactive)

Appointment date: 01 Aug 2000

Termination date: 23 Jul 2014

Address: Papatoetoe, Auckland,

Address used since 30 Sep 2007


Brian Anthony Phillips - Director (Inactive)

Appointment date: 01 Aug 2000

Termination date: 22 Mar 2014

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 01 Aug 2000

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