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POSBOSS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429030463899
Incorporation Date
2012-11-01
Company Type
Private limited company (Ltd.)
Address
Wellington, New Zealand
Website
www.posbosshq.com/
Source: New Zealand Companies Office

POSBOSS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429030463899, and its current status with New Zealand Companies Office is active. The company was incorporated on 1 November 2012 and lists its registered address as Wellington, New Zealand. 5 shareholders are on record for POSBOSS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

5

Shareholders of POSBOSS LIMITED

Five shareholders are currently on record for POSBOSS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Brent WIMMERS, holding 6.6% — the largest recorded stake — followed by Sarah Jane Alexandra MARSHALL at 2.6%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Data availability

The register reports 23 shareholders in total, though only the top 5 by holding are shown in this view.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
Brent WIMMERS 6.6% New Zealand Companies Office
Sarah Jane Alexandra MARSHALL 2.6% New Zealand Companies Office
William Phillip JAMIESON 1.7% New Zealand Companies Office
Matthew HUNTER 1.3% New Zealand Companies Office
Lydia HARRIS 0.3% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of POSBOSS LIMITED

No current officer appointment is recorded for POSBOSS LIMITED in this view — all 5 records shown are former appointments, filed with New Zealand Companies Office. Management authority at POSBOSS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

AF
Adrian FALVEY RESIGNED

Appointed
2012-11-01
Resigned
2013-11-06
Residence
🇳🇿 New Zealand
Occupation
Director

RM
Robin MARSHALL RESIGNED

Appointed
2012-11-01
Resigned
2013-11-06
Residence
🇳🇿 New Zealand
Occupation
Director

MW
Matthew WATSON RESIGNED

Appointed
2012-11-01
Resigned
2013-11-06
Residence
🇳🇿 New Zealand
Occupation
Director

RC
Robert CLARK RESIGNED

Appointed
2013-11-01
Resigned
2016-03-31
Residence
🇳🇿 New Zealand
Occupation
Director

SW
Samantha WARNER RESIGNED

Appointed
2015-05-01
Resigned
2018-06-30
Residence
🇳🇿 New Zealand
Occupation
Director

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Frequently Asked Questions

Who owns POSBOSS LIMITED?

Five shareholders are currently on record for POSBOSS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Brent WIMMERS, holding 6.6% — the largest recorded stake — followed by Sarah Jane Alexandra MARSHALL at 2.6%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is POSBOSS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for POSBOSS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does POSBOSS LIMITED have on record?

5 shareholders are shown on record for POSBOSS LIMITED. The register reports 23 in total; only the top 5 by holding are shown here.

What is POSBOSS LIMITED's company registration number?

POSBOSS LIMITED's registration number is 9429030463899, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is POSBOSS LIMITED still an active company?

POSBOSS LIMITED's status on New Zealand Companies Office is listed as active.

When was POSBOSS LIMITED incorporated?

POSBOSS LIMITED was incorporated on 1 November 2012, according to New Zealand Companies Office.

What is POSBOSS LIMITED's registered address?

The registered address on file for POSBOSS LIMITED is Wellington, New Zealand.

What legal structure is POSBOSS LIMITED registered as?

POSBOSS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of POSBOSS LIMITED?

No current officer appointment is recorded for POSBOSS LIMITED in this view — all 5 records shown are former appointments, filed with New Zealand Companies Office. Management authority at POSBOSS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to POSBOSS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to POSBOSS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access POSBOSS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like POSBOSS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 29 September 2026.

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