Podmore Imports Limited was incorporated on 18 Nov 2011 and issued a business number of 9429030887756. This registered LTD company has been run by 3 directors: Graeme Ross Podmore - an active director whose contract began on 18 Nov 2011,
Sandra Kathleen Podmore - an active director whose contract began on 18 Nov 2011,
Keith Brent Podmore - an active director whose contract began on 18 Nov 2011.
As stated in our information (updated on 24 Apr 2024), this company registered 1 address: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 (category: registered, service).
Up until 31 Jan 2014, Podmore Imports Limited had been using Cnr Pembroke and Clarence Streets, Hamilton as their physical address.
BizDb found other names used by this company: from 09 Nov 2011 to 18 Jan 2016 they were named Podmore Panel, Restoration and Importation Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Podmore, Sandra Kathleen (a director) located at Rd 5, Hamilton postcode 3285.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Podmore, Graeme Ross - located at Dinsdale, Hamilton.
The third share allotment (40 shares, 40%) belongs to 1 entity, namely:
Podmore, Keith Brent, located at Rd 5, Hamilton (a director). Podmore Imports Limited has been classified as "Wholesale trade nec" (ANZSIC F373970).
Previous addresses
Address #1: Cnr Pembroke And Clarence Streets, Hamilton, 3244 New Zealand
Physical address used from 30 Jan 2014 to 31 Jan 2014
Address #2: 201 Martelletti Road, Rd 5, Hamilton, 3285 New Zealand
Physical address used from 18 Nov 2011 to 30 Jan 2014
Address #3: Cnr Pembroke And Clarence Streets, Hamilton, 3244 New Zealand
Registered address used from 18 Nov 2011 to 30 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Podmore, Sandra Kathleen |
Rd 5 Hamilton 3285 New Zealand |
18 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Podmore, Graeme Ross |
Dinsdale Hamilton 3204 New Zealand |
18 Nov 2011 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Podmore, Keith Brent |
Rd 5 Hamilton 3285 New Zealand |
18 Nov 2011 - |
Graeme Ross Podmore - Director
Appointment date: 18 Nov 2011
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 18 Nov 2011
Sandra Kathleen Podmore - Director
Appointment date: 18 Nov 2011
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 18 Nov 2011
Keith Brent Podmore - Director
Appointment date: 18 Nov 2011
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 18 Nov 2011
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