Podflor Systems Limited
Type: NZ Limited Company (Ltd)Podflor Systems Limited (issued a New Zealand Business Number of 9429036399581) was started on 30 Jul 2002. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 20133 (type: registered, physical). 1124 Awhitu Road, Rd 3, Waiuku had been their registered address, up until 06 Oct 2020. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 40 shares (40% of shares), namely:
Read, Karl Lionel (an individual) located at Mellons Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
O'meara, Michael Wade (an individual) - located at Bucklands Beach, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Read, Garry Lionel, located at Pollok (an individual). Businesscheck's database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 20133 | Registered & physical & service | 06 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Karl Lionel Read
Mellons Bay, Auckland, 2014
Address used since 05 Jul 2018 |
Director | 05 Jul 2018 - current |
|
Michael Wade O'meara
Bucklands Beach, Auckland, 2012
Address used since 05 Jul 2018 |
Director | 05 Jul 2018 - current |
|
Garry Lionel Read
Rd 3, Waiuku, 2683
Address used since 08 Jun 2015 |
Director | 30 Jul 2002 - 05 Jul 2018 |
|
Warren Albert Littin
Rd 4, Pukekohe, 2679
Address used since 05 Apr 2011 |
Director | 05 Apr 2011 - 30 Nov 2014 |
| Previous address | Type | Period |
|---|---|---|
| 1124 Awhitu Road, Rd 3, Waiuku, 2683 | Registered & physical | 16 Jun 2015 - 06 Oct 2020 |
| 3 Awhitu Road, Rd 3, Waiuku, 2683 | Registered & physical | 28 May 2015 - 16 Jun 2015 |
| 1124 Awhitu Road, Rd 3, Waiuku, 2683 | Physical & registered | 17 Jun 2011 - 28 May 2015 |
| 3 Awhitu Road, Waiuku, Auckland | Registered & physical | 24 Jun 2004 - 17 Jun 2011 |
| 97 Gills Road, Howick, Auckland, New Zealand | Physical & registered | 30 Jul 2002 - 24 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Read, Karl Lionel Individual |
Mellons Bay Auckland 2014 |
12 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'meara, Michael Wade Individual |
Bucklands Beach Auckland 2012 |
12 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Read, Garry Lionel Individual |
Pollok 2683 |
30 Jul 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Read, Fay Teresa Individual |
Pollok 2683 |
14 Sep 2011 - current |
|
Read, Garry Lionel Individual |
Pollok 2683 |
30 Jul 2002 - current |
|
Fairhurst, Robert James Individual |
Pollok 2683 |
14 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Read, Fay Teresa Individual |
Pollok 2683 |
14 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Littin, Warren Albert Individual |
Rd 4 Pukekohe 2679 |
14 Sep 2011 - 05 Dec 2014 |
|
Kelly, Greta Kate Individual |
Rd 4 Pukekohe 2679 |
14 Sep 2011 - 05 Dec 2014 |
|
Warren Albert Littin Director |
Rd 4 Pukekohe 2679 |
14 Sep 2011 - 05 Dec 2014 |
|
Read, Fay Teresa Individual |
Waiuku Auckland |
30 Jul 2002 - 14 Sep 2011 |
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