General information
Pods Property Holdings Limited
Type: NZ Limited Company (Ltd)9429030414600
New Zealand Business Number
4153958
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Pods Property Holdings Limited (issued a business number of 9429030414600) was launched on 19 Dec 2012. 6 addresess are in use by the company: 21 Helen Ryburn Place, Torbay, Auckland, 0630 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 07 Mar 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Burgess, Shaun (an individual) located at Dannemora, Auckland postcode 2016. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Pods Property Holdings Limited. Our data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 07 Mar 2018 |
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Office & delivery | 03 Oct 2019 |
| Po Box 322, Shortland Street, Auckland, 1140 | Postal | 03 Oct 2019 |
| 21 Helen Ryburn Place, Torbay, Auckland, 0630 | Registered & service | 12 Dec 2022 |
Contact info
64 21 492088
Phone (Phone)
brendan@podayko.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Wayne Alexander Podayko
Torbay, Auckland, 0630
Address used since 19 Dec 2012 |
Director | 19 Dec 2012 - current |
|
Noeleen Mary Podayko
Torbay, Auckland, 0630
Address used since 19 Dec 2012 |
Director | 19 Dec 2012 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 21 Helen Ryburn Place, Torbay, Auckland, 0630 | Registered & service | 12 Dec 2022 |
Principal place of activity
| Level 7, 55 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 07 Mar 2018 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 03 Jan 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland St, Auckland, 1010 | Physical & registered | 19 Dec 2012 - 03 Jan 2014 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Shaun Individual |
Dannemora Auckland 2016 |
07 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 Entity |
Auckland Central Auckland 1010 |
19 Dec 2012 - 07 Sep 2018 |
|
Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 Entity |
Auckland Central Auckland 1010 |
19 Dec 2012 - 07 Sep 2018 |
Location
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|
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|
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