Businesspod Anz Limited, a registered company, was incorporated on 16 Feb 2016. 9429042190172 is the New Zealand Business Number it was issued. "Computer software retailing (except computer games)" (ANZSIC G422220) is how the company is classified. The company has been run by 1 director, named Jurie Hendrik Johannes Wessels - an active director whose contract began on 16 Feb 2016.
Updated on 26 Mar 2024, our data contains detailed information about 2 addresses this company uses, namely: 97 Maryvale Road, Wainui, Wainui, 0932 (registered address),
97 Maryvale Road, Wainui, Wainui, 0932 (service address),
Unit 1, 1 Highbrook Drive, East Tamaki, 2013 (physical address).
Businesspod Anz Limited had been using Unit 1, 1 Highbrook Drive, East Tamaki as their service address up until 25 Oct 2023.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 33 shares (33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 34 shares (34 per cent). Finally there is the next share allocation (33 shares 33 per cent) made up of 1 entity.
Principal place of activity
Unit 1, 1 Highbrook Drive, East Tamaki, 2013 New Zealand
Previous address
Address #1: Unit 1, 1 Highbrook Drive, East Tamaki, 2013 New Zealand
Service & registered address used from 16 Feb 2016 to 25 Oct 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | De Beer, Patrick Cormac |
Norwood, Johannesburg Gauteng 2192 South Africa |
12 Aug 2019 - |
Shares Allocation #2 Number of Shares: 34 | |||
Director | Wessels, Jurie Hendrik Johannes |
Stonefields Auckland 1072 New Zealand |
16 Feb 2016 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Boustead, Duncan Britton |
Cedar Creek Fourways, Johannesburg 1057 South Africa |
12 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Beer, Patrick Cormac |
Norwood Johannesburg, Gauteng 2192 South Africa |
18 May 2017 - 24 Aug 2017 |
Individual | De Beer, Patrick Cormac |
Norwood Johannesburg 2192 South Africa |
25 Aug 2017 - 07 May 2019 |
Individual | Boustead, Duncan Britton |
Cedar Creek Fourways, Johannesburg 0157 South Africa |
25 Aug 2017 - 07 May 2019 |
Individual | Boustead, Duncan Britton |
Cedar Creek Fourways, Gauteng 0157 South Africa |
18 May 2017 - 24 Aug 2017 |
Jurie Hendrik Johannes Wessels - Director
Appointment date: 16 Feb 2016
Address: Wainui, Wainui, 0932 New Zealand
Address used since 30 Oct 2022
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Mar 2020
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Apr 2018
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Sep 2016
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