Postie Plus Group Limited was launched on 18 Jun 2014 and issued a business number of 9429041282472. This registered LTD company has been managed by 14 directors: John Andrew Barrington Moore - an active director whose contract began on 29 Jun 2021,
Linda Jane Chisman Leonard - an active director whose contract began on 17 Oct 2022,
Jason Murray - an inactive director whose contract began on 29 Jun 2021 and was terminated on 05 Jun 2023,
Rodney Gerard Orrock - an inactive director whose contract began on 29 Jun 2021 and was terminated on 28 Feb 2023,
Bradley James Leahy - an inactive director whose contract began on 02 Dec 2019 and was terminated on 29 Jun 2021.
As stated in BizDb's information (updated on 21 Apr 2024), the company uses 1 address: an address for records at Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: other, records).
BizDb found old names used by the company: from 16 Jun 2014 to 18 Jul 2014 they were named Roan Limited.
A total of 42477467 shares are allotted to 1 group (1 sole shareholder). In the first group, 42477467 shares are held by 1 entity, namely:
Best & Less Group Pty Ltd (an other) located at Rhodes Nsw postcode 2138. Postie Plus Group Limited is classified as "Clothing retailing" (ANZSIC G425115).
Basic Financial info
Total number of Shares: 42477467
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 22 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 42477467 | |||
| Other (Other) | Best & Less Group Pty Ltd |
Rhodes Nsw 2138 Australia |
18 Jun 2014 - |
Ultimate Holding Company
John Andrew Barrington Moore - Director
Appointment date: 29 Jun 2021
ASIC Name: Best & Less Group Pty Ltd
Address: Leichhardt, Nsw, 2040 Australia
Address: Pennant Hills, Nsw, 2120 Australia
Address used since 29 Jun 2021
Linda Jane Chisman Leonard - Director
Appointment date: 17 Oct 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 17 Oct 2022
Jason Murray - Director (Inactive)
Appointment date: 29 Jun 2021
Termination date: 05 Jun 2023
ASIC Name: Best & Less Group Pty Ltd
Address: Leichhardt, Nsw, 2040 Australia
Address: Glen Iris, Victoria, 3146 Australia
Address used since 29 Jun 2021
Rodney Gerard Orrock - Director (Inactive)
Appointment date: 29 Jun 2021
Termination date: 28 Feb 2023
ASIC Name: Best & Less Group Pty Ltd
Address: Woolloomooloo, Nsw, 2010 Australia
Address used since 01 Apr 2022
Address: Leichhardt, Nsw, 2040 Australia
Address: Willoughby, Nsw, 2068 Australia
Address used since 29 Jun 2021
Bradley James Leahy - Director (Inactive)
Appointment date: 02 Dec 2019
Termination date: 29 Jun 2021
ASIC Name: Best & Less Group Pty Ltd
Address: Leichhardt, Nsw, 2040 Australia
Address: Potts Point, Nsw, 2011 Australia
Address used since 02 Dec 2019
Timothy William Schaafsma - Director (Inactive)
Appointment date: 19 Feb 2019
Termination date: 02 Dec 2019
ASIC Name: Greenlit Brands Pty Limited
Address: North Ryde, Nsw, 2113 Australia
Address: Lewisham, Nsw, 2049 Australia
Address used since 19 Feb 2019
Michael Jonathan Gordon - Director (Inactive)
Appointment date: 19 Feb 2019
Termination date: 02 Dec 2019
ASIC Name: Greenlit Brands Pty Limited
Address: St Ives, Nsw, 2075 Australia
Address used since 19 Feb 2019
Address: North Ryde, Nsw, 2113 Australia
Rodney Gerard Orrock - Director (Inactive)
Appointment date: 08 Sep 2017
Termination date: 11 Nov 2019
ASIC Name: Best & Less Pty Limited
Address: Leichhardt, Nsw, 2040 Australia
Address: Willoughby Nsw, 2068 Australia
Address used since 08 Sep 2017
Iain David Macdonald - Director (Inactive)
Appointment date: 18 Jun 2014
Termination date: 31 Oct 2018
ASIC Name: Pepkor South East Asia Pty Limited
Address: Wahroonga, Nsw, 2076 Australia
Address used since 18 Jun 2014
Address: Mlc Centre, Sydney/nsw, 2000 Australia
Address: Mlc Centre, Sydney/nsw, 2000 Australia
Jason Adam Murray - Director (Inactive)
Appointment date: 18 Jun 2014
Termination date: 12 Oct 2018
ASIC Name: Pepkor South East Asia Pty Limited
Address: Glen Iris, Victoria, 3146 Australia
Address used since 18 Jun 2014
Address: Mlc Centre, Sydney, Nsw, 2000 Australia
Address: Mlc Centre, Sydney, Nsw, 2000 Australia
Glenys Joy Shearer - Director (Inactive)
Appointment date: 21 Jul 2014
Termination date: 28 Sep 2017
ASIC Name: Smart Street Management No. 12 Pty Ltd
Address: Richmond, Vic, 3121 Australia
Address used since 21 Jul 2014
Address: Richmond, Victoria, 3121 Australia
Henry Kar Lee - Director (Inactive)
Appointment date: 07 May 2015
Termination date: 27 Jan 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Jan 2016
Holly Suzanna Kramer - Director (Inactive)
Appointment date: 21 Jul 2014
Termination date: 01 Jun 2015
Address: Pymble, Nsw, 2073 Australia
Address used since 21 Jul 2014
Richard John Binns - Director (Inactive)
Appointment date: 18 Jun 2014
Termination date: 25 Feb 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Jun 2014
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