Pod 1 Limited was started on 01 Nov 2010 and issued a number of 9429031330398. This registered LTD company has been run by 4 directors: Richard Anthony Lovelock - an active director whose contract started on 01 Nov 2010,
Marshall Stuart Smith - an inactive director whose contract started on 01 Nov 2010 and was terminated on 01 Nov 2011,
Michael Hay - an inactive director whose contract started on 01 Nov 2010 and was terminated on 01 Nov 2011,
Keith Lee - an inactive director whose contract started on 01 Nov 2010 and was terminated on 30 Sep 2011.
According to our database (updated on 24 Feb 2024), this company registered 1 address: 4 Vernon Shaw Place, Warkworth, Warkworth, 0910 (type: registered, physical).
Until 12 Nov 2021, Pod 1 Limited had been using Flat 1, 47A Hamilton Road, Herne Bay, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Spiffmedia Limited (an entity) located at Warkworth, Warkworth postcode 0910. Pod 1 Limited was classified as "Internet consultancy service" (ANZSIC M700030).
Principal place of activity
Flat 1, 47a Hamilton Road, Herne Bay, Auckland, 1011 New Zealand
Previous addresses
Address: Flat 1, 47a Hamilton Road, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 10 Dec 2018 to 12 Nov 2021
Address: 128 Balmoral Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 30 Nov 2012 to 10 Dec 2018
Address: 16d Huron Street, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 01 Nov 2010 to 30 Nov 2012
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 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Spiffmedia Limited Shareholder NZBN: 9429032439298 |
Warkworth Warkworth 0910 New Zealand |
01 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fourie, Ron David |
Kuraby Queensland 4112 Australia |
01 Nov 2010 - 30 Nov 2018 |
| Entity | Moonhopper Limited Shareholder NZBN: 9429032931570 Company Number: 2088865 |
01 Nov 2010 - 04 Apr 2012 | |
| Entity | Moonhopper Limited Shareholder NZBN: 9429032931570 Company Number: 2088865 |
01 Nov 2010 - 04 Apr 2012 |
Ultimate Holding Company
Richard Anthony Lovelock - Director
Appointment date: 01 Nov 2010
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 03 Nov 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Nov 2011
Marshall Stuart Smith - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 01 Nov 2011
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 01 Nov 2010
Michael Hay - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 01 Nov 2011
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 01 Nov 2010
Keith Lee - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 30 Sep 2011
Address: Botany Downs, Manukau, 2010 New Zealand
Address used since 01 Nov 2010
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