Podcom Limited, a registered company, was registered on 01 May 2001. 9429036921249 is the business number it was issued. The company has been managed by 3 directors: Stephen Leslie Podmore - an active director whose contract began on 01 Aug 2004,
Jenny Isabel Podmore - an active director whose contract began on 01 Mar 2023,
Jenny Isabel Staal - an inactive director whose contract began on 01 May 2001 and was terminated on 31 Mar 2012.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 141 Racecourse Road, R D 1, Cambridge, 3243 (types include: registered, service).
Podcom Limited had been using Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland as their registered address up until 10 Sep 2020.
Other names for the company, as we found at BizDb, included: from 01 May 2001 to 02 Aug 2004 they were named J i Staal Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address #1: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Sep 2018 to 10 Sep 2020
Address #2: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Nov 2016 to 03 Sep 2018
Address #3: 1 Cowan Street, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 06 Oct 2004 to 14 Nov 2016
Address #4: 38 Avonleigh Road, Green Bay, Auckland
Registered & physical address used from 01 May 2001 to 06 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Podmore, Jenny Isabel |
Rd 5 Hamilton 3285 New Zealand |
12 Sep 2023 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Podmore, Stephen Leslie |
Rd 5 Hamilton 3285 New Zealand |
29 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Staal, Jenny Isabel |
Whatawhata Hamilton New Zealand |
01 May 2001 - 09 May 2012 |
Stephen Leslie Podmore - Director
Appointment date: 01 Aug 2004
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 09 Nov 2015
Jenny Isabel Podmore - Director
Appointment date: 01 Mar 2023
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 01 Mar 2023
Jenny Isabel Staal - Director (Inactive)
Appointment date: 01 May 2001
Termination date: 31 Mar 2012
Address: Whatawhata Hamilton,
Address used since 15 Aug 2007
Miko Asia Limited
Apartment 3403, 1 Courthouse Lane
Yorkville Properties Limited
Apartment 3404, 1 Courthouse Lane
East Finchley Properties Limited
3404/1 Courthouse Lane
Zhivago Properties Limited
Apartment 3404, 1 Courthouse Lane
Primo Italiano Limited
1 Courthouse Lane
Purdue Properties Limited
Apartment 3404, 1 Courthouse Lane