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Total Pos Solutions Limited

Type: NZ Limited Company (Ltd)
9429034344613
NZBN
1758187
Company Number
Registered
Company Status
Current address
Unit 7, 100 Fitzgerald Avenue
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 09 Aug 2017

Total Pos Solutions Limited was started on 31 Jan 2006 and issued an NZBN of 9429034344613. The registered LTD company has been managed by 2 directors: William Hall O'brien - an active director whose contract began on 31 Jan 2006,
Martin John Ross - an active director whose contract began on 31 Jan 2006.
As stated in our information (last updated on 02 Mar 2024), the company uses 1 address: Unit 7, 100 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Up to 09 Aug 2017, Total Pos Solutions Limited had been using 144-148 St Asaph Street, Christchurch as their physical address.
BizDb identified old names used by the company: from 31 Jan 2006 to 23 Feb 2007 they were called Tcrd (W) Limited.
A total of 120 shares are allotted to 7 groups (10 shareholders in total). As far as the first group is concerned, 29 shares are held by 2 entities, namely:
O'brien, William Hall (an individual) located at Northwood, Christchurch postcode 8051,
O'brien, Michael William (an individual) located at Khandallah, Wellington postcode 6035.
Then there is a group that consists of 1 shareholder, holds 24.17% shares (exactly 29 shares) and includes
O'brien, Debra Anne - located at Burnside, Christchurch.
The 3rd share allotment (1 share, 0.83%) belongs to 1 entity, namely:
O'brien, William Hall, located at Northwood, Christchurch (an individual).

Addresses

Previous addresses

Address: 144-148 St Asaph Street, Christchurch, 8011 New Zealand

Physical & registered address used from 11 Jul 2011 to 09 Aug 2017

Address: 147 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 18 Jun 2008 to 11 Jul 2011

Address: 2nd Floor, 137 Victoria Street, Christchurch

Registered & physical address used from 31 Jan 2006 to 18 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29
Individual O'brien, William Hall Northwood
Christchurch
8051
New Zealand
Individual O'brien, Michael William Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 29
Individual O'brien, Debra Anne Burnside
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual O'brien, William Hall Northwood
Christchurch
8051
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Ross, Martin John Cashmere
Christchurch
8022
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual O'brien, Debra Anne Burnside
Christchurch
8053
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Ross, Judith Mary Cashmere
Christchurch
8022
New Zealand
Shares Allocation #7 Number of Shares: 58
Individual Ross, Martin John Cashmere
Christchurch
8022
New Zealand
Individual Ross, Judith Mary Cashmere
Christchurch
8022
New Zealand
Other (Other) P F Trustee No 1 Limited Colombo Street
Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richardson, Gerard Strowan
Christchurch
8014
New Zealand
Individual Richardson, Gerard Strowan
Christchurch
8014
New Zealand
Directors

William Hall O'brien - Director

Appointment date: 31 Jan 2006

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 13 Mar 2023

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 18 Jul 2018

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 26 Aug 2015


Martin John Ross - Director

Appointment date: 31 Jan 2006

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 14 Jul 2016

Nearby companies

Poscom Limited
Unit 7, 100 Fitzgerald Avenue

Head To Tail Limited
Unit 2a, 100 Fitzgerald Avenue

Pure Hifi Limited
Unit 2, 100 Fitzgerald Avenue

Total Pos Rentals Limited
Unit 7, 100 Fitzgerald Avenue

The Cash Register Doctor Limited
Unit 7, 100 Fitzgerald Avenue

Ezypay Limited
Unit 2a, 100 Fitzgerald Avenue