POS DIRECT LIMITED

NZBN: 9429037949129
Pos Direct Limited was incorporated on 17 December 1997 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429037949129
Company Number
886676
Company Name
POS DIRECT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
17 December 1997 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 14 August 2007 (Tuesday)
In Liquidation as of 15 November 2001 (Thursday)
Registered as of 17 December 1997 (Wednesday)
Registered Office
Pricewaterhousecoopers
Level 8 Pricewaterhousecoopers Tower
188 Quay Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Pricewaterhousecoopers
Level 8 Pricewaterhousecoopers Tower
188 Quay Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 2 August 1999 (Monday) to 27 August 1999 (Friday)
320 Great South Road, Papakura
From 27 August 1999 (Friday) to 12 April 2000 (Wednesday)
C/- Keugler & Associates Limited, Hartered Accountants, Unit A 181 Gt South Road, Takanini
From 12 April 2000 (Wednesday) to 5 July 2000 (Wednesday)
320 Great South Road, Papakura
From 5 July 2000 (Wednesday) to 30 November 2001 (Friday)
C/-harts, 19 Wellington Street, Howick, Auckland
From 30 November 2001 (Friday) to 3 June 2002 (Monday)
C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Address for Service

From 2 August 1999 (Monday) to 27 August 1999 (Friday)
320 Great South Road, Papakura
From 27 August 1999 (Friday) to 5 July 2000 (Wednesday)
C/- Keugler & Associates Limited, Chartered Accountants, Unit A 181 Gt South Road, Takanini
From 5 July 2000 (Wednesday) to 30 November 2001 (Friday)
C/-harts, 19 Wellington Street, Howick, Auckland
From 30 November 2001 (Friday) to 3 June 2002 (Monday)
Pricewaterhousecoopers, Level 18, 66 Wyndham Street, Auckland
From 30 November 2001 (Friday) to 30 November 2001 (Friday)
C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Company Directors

Appointed on 22 July 1999
Peter Francis HASZARD
8 Mccrystal Avenue, Bucklands Beach, Auckland, NZ, 2012
Appointed on 22 July 1999
Susan Estelle HASZARD
8 Mccrystal Avenue, Bucklands Beach, Auckland, NZ, 2012

Company Shareholders 3 share parcels

Shares Allocation 1
400 shares (33.33%)

Peter Francis HASZARD
8 Mccrystal Ave, Bucklands Beach
Shares Allocation 2
10 shares (0.83%)

Peter Francis HASZARD
8 Mccrystal Avenue, Bucklands Beach, Auckland

Susan Estelle HASZARD
8 Mccrystal Avenue, Bucklands Beach, Auckland

Company No.: 893259
NZBN: 9429037918675
NORTHERN TRUSTEE SERVICES LIMITED
C/- Brian Ellis, 6th Floor, 43 High Street, Auckland
Shares Allocation 3
790 shares (65.83%)

Peter Francis HASZARD
8 Mccrystal Avenue, Bucklands Beach, Auckland

Susan Estelle HASZARD
8 Mccrystal Avenue, Bucklands Beach, Auckland

Company No.: 893259
NZBN: 9429037918675
NORTHERN TRUSTEE SERVICES LIMITED
C/- Brian Ellis, 6th Floor, 43 High Street, Auckland
 
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