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Businesspod Anz Limited

Type: NZ Limited Company (Ltd)
9429042190172
NZBN
5890007
Company Number
Registered
Company Status
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
Current address
Unit 1
1 Highbrook Drive
East Tamaki 2013
New Zealand
Physical address used since 16 Feb 2016
97 Maryvale Road
Wainui
Wainui 0932
New Zealand
Registered & service address used since 25 Oct 2023

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.

Addresses

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

Contact info
64 21 02465841
Phone
jj@repsly.com
Email
jj@businesspod.net
02 Nov 2021 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 33
Individual De Beer, Patrick Cormac Norwood, Johannesburg
Gauteng
2192
South Africa
Shares Allocation #2 Number of Shares: 34
Director Wessels, Jurie Hendrik Johannes Stonefields
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Boustead, Duncan Britton Cedar Creek
Fourways, Johannesburg
1057
South Africa

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Beer, Patrick Cormac Norwood
Johannesburg, Gauteng
2192
South Africa
Individual De Beer, Patrick Cormac Norwood
Johannesburg
2192
South Africa
Individual Boustead, Duncan Britton Cedar Creek
Fourways, Johannesburg
0157
South Africa
Individual Boustead, Duncan Britton Cedar Creek
Fourways, Gauteng
0157
South Africa
Directors

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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