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Podium Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429031453134
NZBN
3033821
Company Number
Registered
Company Status
105127529
GST Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
N722010
Industry classification code
Booking Service (passenger Transport And/or Accommodation)
Industry classification description
J570010
Industry classification code
Internet Publishing And Broadcasting
Industry classification description
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
2a Grant Street
Kamo
Whangarei 0112
New Zealand
Physical & registered & service address used since 15 Nov 2019
2a Grant Street
Kamo
Whangarei 0112
New Zealand
Office & delivery address used since 03 Nov 2020
164 South Road
Rd2
Waipu 0582
New Zealand
Registered & service address used since 13 Nov 2023

Podium Consulting Group Limited was registered on 21 Jul 2010 and issued a number of 9429031453134. The registered LTD company has been run by 1 director, named Stephen Joseph Worthington - an active director whose contract started on 21 Jul 2010.
As stated in BizDb's database (last updated on 03 May 2025), this company registered 1 address: 164 South Road, Rd2, Waipu, 0582 (types include: registered, service).
Up to 15 Nov 2019, Podium Consulting Group Limited had been using 164 South Road, Rd 2, Waipu as their registered address.
BizDb identified more names used by this company: from 08 Aug 2013 to 12 Nov 2020 they were named Podium Software Limited, from 19 Jul 2010 to 08 Aug 2013 they were named Jungle Vision Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Worthington, Travis Megan (an individual) located at Rd 2, Waipu postcode 0582.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Worthington, Stephen Joseph - located at Rd 2, Waipu.
The next share allotment (98 shares, 98%) belongs to 2 entities, namely:
Worthington, Travis Megan, located at Rd 2, Waipu (an individual),
Worthington, Stephen Joseph, located at Rd 2, Waipu (an individual). Podium Consulting Group Limited was classified as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

2a Grant Street, Kamo, Whangarei, 0112 New Zealand


Previous addresses

Address #1: 164 South Road, Rd 2, Waipu, 0582 New Zealand

Registered & physical address used from 12 Jul 2016 to 15 Nov 2019

Address #2: 45 Echo Valley Road, Rd 2, Kaiwaka, 0573 New Zealand

Physical & registered address used from 21 Jul 2010 to 12 Jul 2016

Contact info
64 21 982111
Phone
steve@podiumsoftware.net
Email
rarotonga.holiday
Website
pcg.nz
10 Nov 2022 Website
podiumsoftware.net
12 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Worthington, Travis Megan Rd 2
Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Worthington, Stephen Joseph Rd 2
Waipu
0582
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Worthington, Travis Megan Rd 2
Waipu
0582
New Zealand
Individual Worthington, Stephen Joseph Rd 2
Waipu
0582
New Zealand
Directors

Stephen Joseph Worthington - Director

Appointment date: 21 Jul 2010

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 03 Nov 2014

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