Pods Property Holdings Limited was registered on 19 Dec 2012 and issued a business number of 9429030414600. The registered LTD company has been supervised by 2 directors: Brendan Wayne Alexander Podayko - an active director whose contract began on 19 Dec 2012,
Noeleen Mary Podayko - an active director whose contract began on 19 Dec 2012.
As stated in BizDb's information (last updated on 23 Apr 2024), the company uses 1 address: 21 Helen Ryburn Place, Torbay, Auckland, 0630 (type: registered, service).
Up to 07 Mar 2018, Pods Property Holdings Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Burgess, Shaun (an individual) located at Dannemora, Auckland postcode 2016. Pods Property Holdings Limited has been classified as "Trustee service" (business classification K641965).
Other active addresses
Address #4: 21 Helen Ryburn Place, Torbay, Auckland, 0630 New Zealand
Registered & service address used from 12 Dec 2022
Principal place of activity
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 07 Mar 2018
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Jan 2014 to 16 Jul 2014
Address #3: Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand
Physical & registered address used from 19 Dec 2012 to 03 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Burgess, Shaun |
Dannemora Auckland 2016 New Zealand |
07 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 |
Auckland Central Auckland 1010 New Zealand |
19 Dec 2012 - 07 Sep 2018 |
| Entity | Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 |
Auckland Central Auckland 1010 New Zealand |
19 Dec 2012 - 07 Sep 2018 |
Brendan Wayne Alexander Podayko - Director
Appointment date: 19 Dec 2012
Address: Torbay, Auckland, 0630 New Zealand
Address used since 19 Dec 2012
Noeleen Mary Podayko - Director
Appointment date: 19 Dec 2012
Address: Torbay, Auckland, 0630 New Zealand
Address used since 19 Dec 2012
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