Bodpod Limited was registered on 15 Aug 2006 and issued an NZ business identifier of 9429033951997. This registered LTD company has been managed by 3 directors: Roland Michael Doyle - an active director whose contract began on 24 Oct 2006,
Grant Anthony Caunter - an inactive director whose contract began on 15 Aug 2006 and was terminated on 01 Jun 2010,
Michael James Marshall-Harrington - an inactive director whose contract began on 15 Aug 2006 and was terminated on 01 Jun 2010.
As stated in BizDb's data (updated on 08 May 2024), this company uses 1 address: 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, service).
Until 27 Jun 2011, Bodpod Limited had been using 22A Kalmia Street, Ellerslie, Auckland as their physical address.
A total of 150 shares are allotted to 1 group (1 sole shareholder). In the first group, 150 shares are held by 1 entity, namely:
Doyle, Roland Michael (an individual) located at Herne Bay, Auckland postcode 1011.
Previous addresses
Address: 22a Kalmia Street, Ellerslie, Auckland New Zealand
Physical & registered address used from 23 Jun 2010 to 27 Jun 2011
Address: Level 8, 123 Beach Road, Parnell, Auckland City
Registered & physical address used from 15 Aug 2006 to 23 Jun 2010
Basic Financial info
Total number of Shares: 150
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150 | |||
| Individual | Doyle, Roland Michael |
Herne Bay Auckland 1011 New Zealand |
25 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marshall-harrington, Michael James |
Half Moon Bay Auckland |
15 Aug 2006 - 15 Oct 2010 |
| Individual | Caunter, Grant Anthony |
Howick Auckland |
15 Aug 2006 - 15 Oct 2010 |
Roland Michael Doyle - Director
Appointment date: 24 Oct 2006
Address: 8 Sarsfield Street, Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Jun 2010
Grant Anthony Caunter - Director (Inactive)
Appointment date: 15 Aug 2006
Termination date: 01 Jun 2010
Address: Somerville, Manukau, 2014 New Zealand
Address used since 16 Jun 2010
Michael James Marshall-harrington - Director (Inactive)
Appointment date: 15 Aug 2006
Termination date: 01 Jun 2010
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 15 Aug 2006
Tbf Limited
Unit 5, 22a Kalmia Street
Oakdale Downs Limited
22a Kalmia Street
Wear The Fox Hat Limited
Unit 5, 22a Kalmia Street
Wine Dealer Limited
Unit 9, 22a Kalmia Street
Frito Bandito Limited
Unit 9, 22a Kalmia Street
Krishna Consultancy Limited
Unit 9, 22a Kalmia Street