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Poshtel Nz Limited

Type: NZ Limited Company (Ltd)
9429036453092
NZBN
1218104
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
126 Thames St
Oamaru
Auckland 9400
New Zealand
Office & delivery address used since 08 Jul 2021
126 Thames St
Oamaru
Oamaru 9400
New Zealand
Registered & physical & service address used since 16 Jul 2021
Po Box 103
Oamaru
Oamaru 9444
New Zealand
Postal address used since 11 Aug 2022

Poshtel Nz Limited, a registered company, was started on 11 Jun 2002. 9429036453092 is the NZ business identifier it was issued. This company has been managed by 3 directors: Phillip Mcnicholl - an active director whose contract started on 11 Jun 2002,
John Reynell Gresson - an inactive director whose contract started on 17 Feb 2005 and was terminated on 16 Oct 2012,
Kim Gordon - an inactive director whose contract started on 17 Feb 2005 and was terminated on 16 Oct 2012.
Updated on 24 Feb 2024, BizDb's data contains detailed information about 1 address: Po Box 103, Oamaru, Oamaru, 9444 (types include: postal, registered).
Poshtel Nz Limited had been using 53 Riverlea Road, Whenuapai, Auckland as their registered address up until 16 Jul 2021.
Past names for the company, as we identified at BizDb, included: from 11 Jun 2002 to 19 May 2017 they were named No. 68 Limited.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Mcnicholl Trustee Company Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Mcnicholl, Phillip (an individual) located at Oamaru, Oamaru postcode 9400.

Addresses

Principal place of activity

126 Thames St, Oamaru, Auckland, 9400 New Zealand


Previous addresses

Address #1: 53 Riverlea Road, Whenuapai, Auckland, 0618 New Zealand

Registered & physical address used from 02 Aug 2017 to 16 Jul 2021

Address #2: 228a Dominion Rd, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 22 Jul 2013 to 02 Aug 2017

Address #3: Reef Group Limited, Level 4, 69-71 Beach Road, Auckland New Zealand

Registered & physical address used from 24 Jun 2008 to 22 Jul 2013

Address #4: Level 1, 69-71 Beach Road, Auckland

Registered & physical address used from 13 Aug 2007 to 24 Jun 2008

Address #5: 86 Symonds Street, Auckland

Registered & physical address used from 19 May 2006 to 13 Aug 2007

Address #6: 35 Totara Road, Whenuapai, Auckland

Registered & physical address used from 09 May 2006 to 19 May 2006

Address #7: 28 Bristol Road, Whenuapai, Auckland

Registered & physical address used from 11 Jun 2002 to 09 May 2006

Contact info
64 21 733547
Phone
64 21 337718
08 Jul 2021 Phone
phillipm@pacifika.co.nz
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Mcnicholl Trustee Company Limited
Shareholder NZBN: 9429030439924
Oamaru
Oamaru
9400
New Zealand
Individual Mcnicholl, Phillip Oamaru
Oamaru
9400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johannink, Darrin Herne Bay
Auckland

New Zealand
Entity Reef Group Limited
Shareholder NZBN: 9429038195679
Company Number: 835592
Individual Gordon, Kim Elizabeth Onetangi
Waiheke Island

New Zealand
Entity Reef Group Limited
Shareholder NZBN: 9429038195679
Company Number: 835592
Directors

Phillip Mcnicholl - Director

Appointment date: 11 Jun 2002

Address: Oamaru, Oamaru, 9400 New Zealand

Address used since 01 Aug 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 08 Jul 2021

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 01 Dec 2015


John Reynell Gresson - Director (Inactive)

Appointment date: 17 Feb 2005

Termination date: 16 Oct 2012

Address: Remuera, Auckland,

Address used since 03 Aug 2007


Kim Gordon - Director (Inactive)

Appointment date: 17 Feb 2005

Termination date: 16 Oct 2012

Address: Waiheke Island,

Address used since 17 Feb 2005

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