Micropod Limited, a registered company, was incorporated on 24 Apr 2017. 9429046092724 is the business number it was issued. "Plant, garden - retailing" (business classification G423270) is how the company was categorised. The company has been managed by 5 directors: Jeffrey Wenhao Xu - an active director whose contract started on 24 Apr 2017,
Wenhao Xu - an active director whose contract started on 24 Apr 2017,
Jonathan Good - an inactive director whose contract started on 31 Aug 2018 and was terminated on 29 Jun 2023,
Hin Wai Brian Lai - an inactive director whose contract started on 31 Aug 2018 and was terminated on 29 Jun 2023,
Oliver James Mcdermott - an inactive director whose contract started on 31 Aug 2018 and was terminated on 29 Jun 2023.
Last updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: 40E Reeves Road, Pakuranga, Auckland, 2010 (type: physical, service).
Micropod Limited had been using Flat 2, 11 Staveley Avenue, Mount Roskill, Auckland as their physical address up until 11 Jun 2021.
Other names used by this company, as we managed to find at BizDb, included: from 23 Apr 2017 to 27 Mar 2018 they were named Micro Pod Limited.
One entity controls all company shares (exactly 1000 shares) - Xu, Wenhao - located at 2010, Pakuranga, Auckland.
Principal place of activity
39a Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand
Previous address
Address: Flat 2, 11 Staveley Avenue, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 24 Apr 2017 to 11 Jun 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Xu, Wenhao |
Pakuranga Auckland 2010 New Zealand |
24 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lai Investment Trustee Limited Shareholder NZBN: 9429046912275 Company Number: 6937895 |
Mount Roskill Auckland 1041 New Zealand |
06 Sep 2018 - 30 Jun 2023 |
| Individual | Good, Jonathan |
Grey Lynn Auckland 1021 New Zealand |
06 Sep 2018 - 30 Jun 2023 |
| Entity | Blender Ventures Limited Shareholder NZBN: 9429046569288 Company Number: 6674613 |
Albany Auckland 0632 New Zealand |
06 Sep 2018 - 30 Jun 2023 |
Jeffrey Wenhao Xu - Director
Appointment date: 24 Apr 2017
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 02 Jun 2021
Wenhao Xu - Director
Appointment date: 24 Apr 2017
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 02 Jun 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 24 Apr 2017
Jonathan Good - Director (Inactive)
Appointment date: 31 Aug 2018
Termination date: 29 Jun 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Aug 2018
Hin Wai Brian Lai - Director (Inactive)
Appointment date: 31 Aug 2018
Termination date: 29 Jun 2023
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 31 Aug 2018
Oliver James Mcdermott - Director (Inactive)
Appointment date: 31 Aug 2018
Termination date: 29 Jun 2023
Address: Bayview, Auckland, 0629 New Zealand
Address used since 31 Aug 2018
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