Pod95nz Limited

Pod95Nz Limited was started on 30 Jan 1987 and issued an NZ business number of 9429039666352. The registered LTD company has been managed by 7 directors: Paul James Mcgrath - an active director whose contract started on 02 Feb 1996,
Glennis Shirley Mcgrath - an active director whose contract started on 02 Feb 1996,
Alex John Van Crasbeek - an inactive director whose contract started on 23 Aug 1991 and was terminated on 20 Jun 2006,
Mary-June Van Crasbeek - an inactive director whose contract started on 29 Jun 1993 and was terminated on 20 Jun 2006,
William Fred Ball - an inactive director whose contract started on 23 Aug 1991 and was terminated on 23 Sep 2000.
As stated in our database (last updated on 21 Apr 2024), this company filed 1 address: 41 Chadlington Avenue, Henderson, Auckland, 0612 (category: physical, service).
Until 28 Jun 2019, Pod95Nz Limited had been using 14A Clemway Place, Henderson, Auckland as their physical address.
BizDb identified former names used by this company: from 21 Jan 2015 to 22 Mar 2021 they were called Parts On Demand 1995 Limited, from 21 Feb 1996 to 21 Jan 2015 they were called Parts On Demand Limited and from 30 Jan 1987 to 21 Feb 1996 they were called Capcom Maintenance Services Limited.
A total of 930 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 928 shares are held by 3 entities, namely:
O'kane, Dennis (an individual) located at Langholm,
Mcgrath, Paul James (an individual) located at Henderson, Waitakere City, Auckland,
Mcgrath, Glennis Shirley (an individual) located at Henderson, Waitakere City, Auckland.
The 2nd group consists of 1 shareholder, holds 0.11% shares (exactly 1 share) and includes
Mcgrath, Glennis Shirley - located at Henderson, Waitakere City, Auckland.
The next share allotment (1 share, 0.11%) belongs to 1 entity, namely:
Mcgrath, Paul James, located at Henderson, Waitakere City, Auckland (an individual). Pod95Nz Limited is categorised as "Business consultant service" (business classification M696205).

Principal place of activity

14a Clemway Place, Henderson, Auckland, 0610 New Zealand

Previous addresses

Address #1: 14a Clemway Place, Henderson, Auckland, 0610 New Zealand

Physical address used from 14 Jun 2011 to 28 Jun 2019

Address #2: 9 Tawari Street, Mount Eden, Auckland New Zealand

Physical address used from 03 Jul 2008 to 14 Jun 2011

Address #3: 9 Tawari Street, Mount Eden, Auckland

Registered address used from 03 Jul 2008 to 09 Jun 2009

Address #4: 36 Shaddock Street, Mt Eden, Auckland

Physical address used from 01 Jul 1997 to 03 Jul 2008

Address #5: 10 Lloyd Ave, Mt Albert, Auckland

Registered address used from 07 Jun 1991 to 03 Jul 2008

Previous Shareholders

Paul James Mcgrath - Director

Appointment date: 02 Feb 1996

Glennis Shirley Mcgrath - Director

Appointment date: 02 Feb 1996

Alex John Van Crasbeek - Director (Inactive)

Appointment date: 23 Aug 1991

Termination date: 20 Jun 2006

Mary-june Van Crasbeek - Director (Inactive)

Appointment date: 29 Jun 1993

Termination date: 20 Jun 2006

William Fred Ball - Director (Inactive)

Appointment date: 23 Aug 1991

Termination date: 23 Sep 2000

Maureen Elizabeth Ball, - Director (Inactive)

Appointment date: 02 Feb 1996

Termination date: 23 Sep 2000

Alex John Van Crasbeek - Director (Inactive)

Appointment date: 29 Jun 1991

Termination date: 29 Jun 1991