The Point Of Sale Centre (New Zealand) Limited, a registered company, was registered on 08 May 1991. 9429039114884 is the New Zealand Business Number it was issued. This company has been run by 13 directors: Julian Anthony Pidcock - an active director whose contract began on 17 Jun 2021,
Iain Herbert Thompson - an inactive director whose contract began on 27 May 2015 and was terminated on 30 Aug 2023,
Gregory Andrew Timar - an inactive director whose contract began on 19 Dec 2019 and was terminated on 23 Nov 2020,
Henrik Thorup - an inactive director whose contract began on 09 Apr 2013 and was terminated on 19 Dec 2019,
Andrew James Whittles - an inactive director whose contract began on 02 Apr 2003 and was terminated on 29 May 2015.
Updated on 18 May 2025, our database contains detailed information about 1 address: Mayston Partners Limited, 157 Plummers Point Road, Tauranga, 3172 (type: physical, registered).
The Point Of Sale Centre (New Zealand) Limited had been using Mayston Partners Limited, 129 Kolmar Road, Manukau, Auckland as their registered address up to 28 Jul 2015.
One entity owns all company shares (exactly 100 shares) - Minimbah Enterprises Pty Limited - located at 3172, Seven Hills, Nsw.
Previous addresses
Address: Mayston Partners Limited, 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand
Registered & physical address used from 24 Sep 2014 to 28 Jul 2015
Address: Quinn Mayston Chartered Accountants Ltd., 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand
Registered & physical address used from 17 May 2011 to 24 Sep 2014
Address: Quinn Chartered Accountants Ltd., 129 Kolmar Road, Hunters Corner, Papatoetoe New Zealand
Registered & physical address used from 23 Oct 2001 to 17 May 2011
Address: C/- Quinn Green & Co Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe
Physical & registered address used from 23 Oct 2001 to 23 Oct 2001
Address: C/- Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe
Registered address used from 27 Oct 2000 to 23 Oct 2001
Address: 129 Kolmer Road, Hunters Corner, Papatoetoe, Auckland
Registered address used from 31 Jul 1996 to 27 Oct 2000
Address: C/- Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe
Physical address used from 23 Jul 1996 to 23 Oct 2001
Address: Wadsworth Norton, 32 Manukau Rd, Newmarket, Auckland
Registered address used from 17 Aug 1992 to 31 Jul 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: September
Annual return last filed: 24 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Minimbah Enterprises Pty Limited |
Seven Hills Nsw 2147 Australia |
08 May 1991 - |
Ultimate Holding Company
Julian Anthony Pidcock - Director
Appointment date: 17 Jun 2021
ASIC Name: Sposcom Pty Ltd
Address: Balmain, Nsw, 2041 Australia
Address: Balmain, 2041 Australia
Address used since 17 Jun 2021
Iain Herbert Thompson - Director (Inactive)
Appointment date: 27 May 2015
Termination date: 30 Aug 2023
ASIC Name: Chickabid Pty Ltd
Address: Kellyville, Nsw, 2155 Australia
Address used since 19 Oct 2017
Address: Mcquarie Park, Nsw, 2113 Australia
Address: Cherrybrook, Nsw, 2126 Australia
Address used since 27 May 2015
Address: Mcquarie Park, Nsw, 2113 Australia
Gregory Andrew Timar - Director (Inactive)
Appointment date: 19 Dec 2019
Termination date: 23 Nov 2020
ASIC Name: Baker & Mcauliffe Holdings Pty Ltd
Address: Naremburn, New South Wales, 2065 Australia
Address used since 19 Dec 2019
Address: Mcquarie Park, New South Wales, 2113 Australia
Henrik Thorup - Director (Inactive)
Appointment date: 09 Apr 2013
Termination date: 19 Dec 2019
ASIC Name: Baker & Mcauliffe Holdings Pty Ltd
Address: Millers Point, Nsw, 2000 Australia
Address used since 26 Oct 2018
Address: Macquarie Park, Nsw, 2113 Australia
Address: Macquarie Park, Nsw, 2113 Australia
Address: Barangaroo Ave, Sydney Nsw, 2000 Australia
Address used since 15 Feb 2016
Andrew James Whittles - Director (Inactive)
Appointment date: 02 Apr 2003
Termination date: 29 May 2015
Address: Nsw 2112,, Australia
Address used since 02 Apr 2003
David William Evans - Director (Inactive)
Appointment date: 06 Dec 2010
Termination date: 09 Apr 2013
Address: Castle Hill, Nsw, 2154 Australia
Address used since 06 Dec 2010
Peter Simon Caldelis - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 09 Apr 2013
Address: Strathfield, Nsw, 2135 Australia
Address used since 01 Nov 2012
Michael Peter Mahoney - Director (Inactive)
Appointment date: 02 Apr 2003
Termination date: 01 Nov 2012
Address: Balgowlah Heights, Nsw 2093, Australia,
Address used since 02 Apr 2003
Michael Richard Farley - Director (Inactive)
Appointment date: 02 Apr 2003
Termination date: 11 Jul 2008
Address: Mosman,, Nsw 2088, Australia,
Address used since 02 Apr 2003
Remy Morello - Director (Inactive)
Appointment date: 02 Apr 2003
Termination date: 31 Mar 2005
Address: Mona Vale, Nsw 2103, Australia,
Address used since 02 Apr 2003
Bruce Walter Simpson - Director (Inactive)
Appointment date: 08 May 1991
Termination date: 02 Apr 2003
Address: Balmoral Beach, Nsw 2088, Australia,
Address used since 08 May 1991
Janice Rosalind Simpson - Director (Inactive)
Appointment date: 08 May 1991
Termination date: 02 Apr 2003
Address: Balmoral Beach, Nsw 2088, Australia,
Address used since 08 May 1991
Emily Mary Simpson - Director (Inactive)
Appointment date: 28 Feb 2003
Termination date: 02 Apr 2003
Address: Balmoral Nsw 2088, Australia,
Address used since 28 Feb 2003
Anchor Appointor Limited
Suite 1, 129 Kolmar Road
F & S Trustee Co. Limited
Suite 1, 129 Kolmar Road
T And T Nguyen Trustee Company Limited
129 Kolmar Road
Khan & Associates Trustee Company (no. 84) Limited
131 Kolmar Road
Khan & Associates Trustee Company (no.83) Limited
131 Kolmar Road
Khan & Associates Trustee Company (no.82) Limited
131 Kolmar Road