Podflor Systems Limited

Podflor Systems Limited was launched on 30 Jul 2002 and issued an NZBN of 9429036399581. This registered LTD company has been managed by 4 directors: Karl Lionel Read - an active director whose contract began on 05 Jul 2018,
Michael Wade O'meara - an active director whose contract began on 05 Jul 2018,
Garry Lionel Read - an inactive director whose contract began on 30 Jul 2002 and was terminated on 05 Jul 2018,
Warren Albert Littin - an inactive director whose contract began on 05 Apr 2011 and was terminated on 30 Nov 2014.
According to BizDb's information (updated on 05 Apr 2024), this company filed 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 20133 (types include: registered, physical).
Until 06 Oct 2020, Podflor Systems Limited had been using 1124 Awhitu Road, Rd 3, Waiuku as their registered address.
A total of 100 shares are issued to 5 groups (7 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Read, Karl Lionel (an individual) located at Mellons Bay, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
O'meara, Michael Wade - located at Bucklands Beach, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Read, Garry Lionel, located at Pollok (an individual).

Previous addresses

Address: 1124 Awhitu Road, Rd 3, Waiuku, 2683 New Zealand

Registered & physical address used from 16 Jun 2015 to 06 Oct 2020

Address: 3 Awhitu Road, Rd 3, Waiuku, 2683 New Zealand

Registered & physical address used from 28 May 2015 to 16 Jun 2015

Address: 1124 Awhitu Road, Rd 3, Waiuku, 2683 New Zealand

Physical & registered address used from 17 Jun 2011 to 28 May 2015

Address: 3 Awhitu Road, Waiuku, Auckland New Zealand

Registered & physical address used from 24 Jun 2004 to 17 Jun 2011

Address: 97 Gills Road, Howick, Auckland, New Zealand

Physical & registered address used from 30 Jul 2002 to 24 Jun 2004

Previous Shareholders

Karl Lionel Read - Director

Appointment date: 05 Jul 2018

Michael Wade O'meara - Director

Appointment date: 05 Jul 2018

Garry Lionel Read - Director (Inactive)

Appointment date: 30 Jul 2002

Termination date: 05 Jul 2018

Warren Albert Littin - Director (Inactive)

Appointment date: 05 Apr 2011

Termination date: 30 Nov 2014