Posboss Limited (issued an NZ business number of 9429030463899) was incorporated on 01 Nov 2012. 4 addresses are currently in use by the company: 46 Salamanca Road, Kelburn, Wellington, 6012 (type: physical, service). 29 Marion Street, Te Aro, Wellington had been their physical address, up to 10 Aug 2022. Posboss Limited used more names, namely: Orderup Limited from 26 Oct 2012 to 07 Nov 2013. 1043585 shares are allotted to 28 shareholders who belong to 17 shareholder groups. The first group is composed of 3 entities and holds 29000 shares (2.78% of shares), namely:
Clark, Berni Fawcett (an individual) located at Rd 1, Waimana postcode 3196,
Hamertons Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Focus Trustee Company Limited (an entity) located at Whakatane, Whakatane postcode 3120. As far as the second group is concerned, a total of 3 shareholders hold 2.87% of all shares (30000 shares); it includes
Nks Trustees Limited (an entity) - located at New Plymouth,
Vervoort, Jacqueline Francesca (an individual) - located at Rd 1, New Plymouth,
Novak, Grant Michael (an individual) - located at Rd 1, New Plymouth. Next there is the third group of shareholders, share allocation (135001 shares, 12.94%) belongs to 3 entities, namely:
Jamieson, Joanna Lee, located at Rd 1, Bulls (an individual),
Lansdowne Trustees Limited, located at Palmerston North (an entity),
Jamieson, William Phillip, located at Rd 1, Bulls (an individual). "Development of computer software for mass production" (business classification J542005) is the classification the Australian Bureau of Statistics issued to Posboss Limited. The Businesscheck data was last updated on 28 Feb 2024.
Current address | Type | Used since |
---|---|---|
46 Salamanca Road, Kelburn, Wellington, 6012 | Registered | 29 Jun 2015 |
46 Salamanca Road, Kelburn, Wellington, 6012 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Aug 2022 |
46 Salamanca Road, Kelburn, Wellington, 6012 | Physical & service | 10 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Jonathon Matthew Rendle Mckenzie
Te Atatu South, Auckland, 0610
Address used since 12 Apr 2021
Kelburn, Wellington, 6012
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - current |
Peter Leo Mckenzie
Rd 20, Levin, 5570
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - 10 Nov 2022 |
Samantha Warner
Roseneath, Wellington, 6011
Address used since 01 May 2015 |
Director | 01 May 2015 - 30 Jun 2018 |
Robert Bruce Clark
Khandallah, Wellington, 6035
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - 31 Mar 2016 |
Adrian Brian Falvey
Petone, Lower Hutt, 5012
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 06 Nov 2013 |
Matthew Watson
Wadestown, Wellington, 6012
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 06 Nov 2013 |
Robert Bruce Clark
Khandallah, Wellington, 6035
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 06 Nov 2013 |
Robin Marshall
Carterton, Carterton, 5713
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 06 Nov 2013 |
148 Cuba Street , Te Aro , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
29 Marion Street, Te Aro, Wellington, 6011 | Physical | 12 Aug 2019 - 10 Aug 2022 |
46 Salamanca Road, Kelburn, Wellington, 6012 | Physical | 29 Jun 2015 - 12 Aug 2019 |
Level 1, 24 Blair Street, Te Aro, Wellington, 6011 | Physical & registered | 11 Jun 2014 - 29 Jun 2015 |
46 Salamanca Road, Kelburn, Wellington, 6012 | Physical & registered | 01 Nov 2012 - 11 Jun 2014 |
Shareholder Name | Address | Period |
---|---|---|
Clark, Berni Fawcett Individual |
Rd 1 Waimana 3196 |
09 Oct 2019 - current |
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
09 Oct 2019 - current |
Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
09 Oct 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Entity (NZ Limited Company) |
New Plymouth |
31 Jan 2019 - current |
Vervoort, Jacqueline Francesca Individual |
Rd 1 New Plymouth 4371 |
31 Jan 2019 - current |
Novak, Grant Michael Individual |
Rd 1 New Plymouth 4371 |
31 Jan 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Jamieson, Joanna Lee Individual |
Rd 1 Bulls 4894 |
10 Nov 2016 - current |
Lansdowne Trustees Limited Shareholder NZBN: 9429031062503 Entity (NZ Limited Company) |
Palmerston North 4410 |
10 Nov 2016 - current |
Jamieson, William Phillip Individual |
Rd 1 Bulls 4894 |
10 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Five Five Three Limited Shareholder NZBN: 9429032114454 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Totara Trustee (135184) Limited Shareholder NZBN: 9429047711716 Entity (NZ Limited Company) |
57 Willis Streeet Wellington 6011 |
01 Apr 2021 - current |
Evans, Lynda Mary Individual |
Whangamata Whangamata 3620 |
01 Apr 2021 - current |
Evans, Peter Glyn Individual |
Brown Owl Upper Hutt 5018 |
12 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Marshall, David Alan John Individual |
Rd 1 Marton 4787 |
21 Dec 2018 - current |
Marshall, Sarah Jane Alexandra Individual |
Rd 1 Marton 4787 |
21 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Wimmers, Brent Individual |
Te Aro Wellington 6011 |
29 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Watson, Matthew Individual |
Wadestown Wellington 6012 |
01 Nov 2012 - current |
Matthew Watson Director |
Wadestown Wellington 6012 |
01 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Clark, Robert Bruce Individual |
Khandallah Wellington 6035 |
01 Nov 2012 - current |
Robert Bruce Clark Director |
Khandallah Wellington 6035 |
01 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcconnell, Tama Individual |
Island Bay Wellington 6023 |
29 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Harris, Lydia Individual |
Brooklyn Wellington 6021 |
29 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckenzie, Peter Leo Individual |
Rd 20 Levin 5570 |
07 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Warner, Samantha Eleanor Individual |
Roseneath Wellington 6011 |
30 Jan 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Brunner, Tui Elona Individual |
Papakowhai Porirua 5024 |
12 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Hunter, Matthew Individual |
Wellington 6011 |
29 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckenzie, Jonathon Matthew Rendle Director |
Kelburn Wellington 6012 |
01 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Lock, Darryl John Individual |
Camborne Porirua 5026 |
30 Jan 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Evans, Nola Individual |
Heretaunga Upper Hutt 5018 |
12 Apr 2016 - 01 Apr 2021 |
Mcculloch, Donald Aspinall Individual |
Heretaunga Upper Hutt 5018 |
12 Apr 2016 - 01 Apr 2021 |
Virgola Limited Shareholder NZBN: 9429030694682 Company Number: 3793377 Entity |
Normandale Lower Hutt 5010 |
09 Jan 2014 - 29 Jun 2019 |
Tutu Totara Limited Shareholder NZBN: 9429040966984 Company Number: 4293 Entity |
Rd 1 Marton 4787 |
10 Nov 2016 - 21 Dec 2018 |
Posboss Limited Shareholder NZBN: 9429030463899 Company Number: 4077238 Entity |
07 Nov 2013 - 09 Jan 2014 | |
Marshall, Robin Individual |
Carterton Carterton 5713 |
01 Nov 2012 - 30 Jan 2015 |
Falvey, Adrian Brian Individual |
Petone Lower Hutt 5012 |
01 Nov 2012 - 30 Jan 2015 |
Clark, Malcolm Individual |
Rd 3 Kaitaia 0483 |
23 Jan 2014 - 09 Oct 2019 |
Tutu Totara Limited Shareholder NZBN: 9429040966984 Company Number: 4293 Entity |
Rd 1 Marton 4787 |
10 Nov 2016 - 21 Dec 2018 |
Virgola Limited Shareholder NZBN: 9429030694682 Company Number: 3793377 Entity |
Pukerua Bay Porirua 5026 |
09 Jan 2014 - 29 Jun 2019 |
Adrian Brian Falvey Director |
Petone Lower Hutt 5012 |
01 Nov 2012 - 30 Jan 2015 |
Robin Marshall Director |
Carterton Carterton 5713 |
01 Nov 2012 - 30 Jan 2015 |
Posboss Limited Shareholder NZBN: 9429030463899 Company Number: 4077238 Entity |
07 Nov 2013 - 09 Jan 2014 | |
Tutu Totara Limited Shareholder NZBN: 9429040966984 Company Number: 4293 Entity |
Rd 1 Marton 4787 |
10 Nov 2016 - 21 Dec 2018 |
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