General information

Posboss Limited

Type: NZ Limited Company (Ltd)
9429030463899
New Zealand Business Number
4077238
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110169051
GST Number
J542005 - Development Of Computer Software For Mass Production
Industry classification codes with description

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
Contact info
64 21 522012
Phone (Phone)
jonny@posbosshq.com
Email (nzbn-reserved-invoice-email-address-purpose)
jonny@posbosshq.com
Email
www.posbosshq.com
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1043585
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29000
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
Shares Allocation #2 Number of Shares: 30000
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
Shares Allocation #3 Number of Shares: 135001
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
Shares Allocation #4 Number of Shares: 1667
Shareholder Name Address Period
Five Five Three Limited
Shareholder NZBN: 9429032114454
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
21 Apr 2016 - current
Shares Allocation #5 Number of Shares: 100000
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
Shares Allocation #6 Number of Shares: 135001
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
Shares Allocation #7 Number of Shares: 15000
Shareholder Name Address Period
Wimmers, Brent
Individual
Te Aro
Wellington
6011
29 Jun 2014 - current
Shares Allocation #8 Number of Shares: 33625
Shareholder Name Address Period
Watson, Matthew
Individual
Wadestown
Wellington
6012
01 Nov 2012 - current
Matthew Watson
Director
Wadestown
Wellington
6012
01 Nov 2012 - current
Shares Allocation #9 Number of Shares: 90875
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
Shares Allocation #10 Number of Shares: 8333
Shareholder Name Address Period
Mcconnell, Tama
Individual
Island Bay
Wellington
6023
29 Jun 2014 - current
Shares Allocation #11 Number of Shares: 8333
Shareholder Name Address Period
Harris, Lydia
Individual
Brooklyn
Wellington
6021
29 Jun 2014 - current
Shares Allocation #12 Number of Shares: 54334
Shareholder Name Address Period
Mckenzie, Peter Leo
Individual
Rd 20
Levin
5570
07 Nov 2013 - current
Shares Allocation #13 Number of Shares: 35000
Shareholder Name Address Period
Warner, Samantha Eleanor
Individual
Roseneath
Wellington
6011
30 Jan 2015 - current
Shares Allocation #14 Number of Shares: 10000
Shareholder Name Address Period
Brunner, Tui Elona
Individual
Papakowhai
Porirua
5024
12 Apr 2016 - current
Shares Allocation #15 Number of Shares: 10334
Shareholder Name Address Period
Hunter, Matthew
Individual
Wellington
6011
29 Jun 2014 - current
Shares Allocation #16 Number of Shares: 277079
Shareholder Name Address Period
Mckenzie, Jonathon Matthew Rendle
Director
Kelburn
Wellington
6012
01 Nov 2012 - current
Shares Allocation #17 Number of Shares: 70001
Shareholder Name Address Period
Lock, Darryl John
Individual
Camborne
Porirua
5026
30 Jan 2015 - current

Historic shareholders

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
Location
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