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Pos Plus Limited

Type: NZ Limited Company (Ltd)
9429046014078
NZBN
6254147
Company Number
Registered
Company Status
F349405
Industry classification code
Business Machine, Equipment - Wholesaling - Except Computing Equipment Or Furniture
Industry classification description
Current address
4 Balmain Road
Chatswood
Auckland 0626
New Zealand
Registered & physical address used since 16 Jun 2021

Pos Plus Limited was launched on 20 Mar 2017 and issued an NZ business identifier of 9429046014078. The registered LTD company has been run by 4 directors: Rui Luo - an active director whose contract began on 20 Mar 2017,
Liang Zhao - an active director whose contract began on 01 Jul 2021,
Liang Zhao - an inactive director whose contract began on 11 Apr 2018 and was terminated on 01 Sep 2019,
Cam-Sieu Wong - an inactive director whose contract began on 20 Mar 2017 and was terminated on 01 Apr 2018.
As stated in BizDb's data (last updated on 24 Nov 2021), this company filed 1 address: 4 Balmain Road, Chatswood, Auckland, 0626 (category: registered, physical).
Up until 16 Jun 2021, Pos Plus Limited had been using 1 Peter Mulgrew Street, New Windsor, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Rui Luo (a director) located at Chatswood, Auckland postcode 0626. Pos Plus Limited was classified as "Business machine, equipment - wholesaling - except computing equipment or furniture" (business classification F349405).

Addresses

Previous addresses

Address: 1 Peter Mulgrew Street, New Windsor, Auckland, 0600 New Zealand

Registered & physical address used from 16 Dec 2020 to 16 Jun 2021

Address: 85a Verran Road, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 20 Mar 2017 to 16 Dec 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Rui Luo Chatswood
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liang Zhao Birkenhead
Auckland
0626
New Zealand
Director Cam-sieu Wong Silverdale
Silverdale
0932
New Zealand
Individual Cam-sieu Wong Silverdale
Silverdale
0932
New Zealand
Individual Liang Zhao Birkenhead
Auckland
0626
New Zealand
Individual Wai Sum Kim Wong Silverdale
Silverdale
0932
New Zealand
Directors

Rui Luo - Director

Appointment date: 20 Mar 2017

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 20 Mar 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 20 Mar 2017


Liang Zhao - Director

Appointment date: 01 Jul 2021

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 01 Jul 2021


Liang Zhao - Director (Inactive)

Appointment date: 11 Apr 2018

Termination date: 01 Sep 2019

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 11 Apr 2018


Cam-sieu Wong - Director (Inactive)

Appointment date: 20 Mar 2017

Termination date: 01 Apr 2018

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 20 Mar 2017

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