Pod Rentals Limited
Type: NZ Limited Company (Ltd)Pod Rentals Limited (issued a business number of 9429036628742) was started on 04 Mar 2002. 5 addresess are in use by the company: 27 Alison Road, Surfdale, Waiheke Island, 1081 (type: registered, physical). 7 Beatty Parade, Surfdale, Waiheke Island had been their registered address, up until 04 May 2021. Pod Rentals Limited used more aliases, namely: Sunshine Tours Limited from 29 Aug 2014 to 13 Jul 2020, Sunshine Tours and Shuttles Limited (04 Sep 2013 to 29 Aug 2014) and Cars For Cash Limited (30 Jan 2013 - 04 Sep 2013). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Cooper, Elisabeth Jane (an individual) located at Surfdale, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cooper, Nigel Maurice (an individual) - located at Surfdale, Waiheke Island. "Motel operation" (ANZSIC H440045) is the classification the Australian Bureau of Statistics issued to Pod Rentals Limited. Businesscheck's data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Alison Road, Surfdale, Waiheke Island, 1081 | Postal & office & delivery | 25 Apr 2021 |
| 27 Alison Road, Surfdale, Waiheke Island, 1081 | Registered & physical & service | 04 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Maurice Cooper
Surfdale, Waiheke Island, 1081
Address used since 25 Apr 2021
Surfdale, Waiheke Island, 1081
Address used since 05 May 2014 |
Director | 31 May 2002 - current |
|
Kenneth George Roberts
Christchurch,
Address used since 04 Mar 2002 |
Director | 04 Mar 2002 - 17 Oct 2002 |
|
Paul Kieran Cowie
Christchurch,
Address used since 04 Mar 2002 |
Director | 04 Mar 2002 - 17 Oct 2002 |
|
Francis Lawrence Cooper
Christchurch,
Address used since 04 Mar 2002 |
Director | 04 Mar 2002 - 17 Oct 2002 |
| 27 Alison Road , Surfdale , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 7 Beatty Parade, Surfdale, Waiheke Island, 1081 | Registered & physical | 12 Sep 2013 - 04 May 2021 |
| 35 Colwyn Street, Bryndwr, Christchurch, 8053 | Registered & physical | 31 Oct 2012 - 12 Sep 2013 |
| 58 Manchester Street, Christchurch Central, Christchurch, 8011 | Physical & registered | 03 Jun 2011 - 31 Oct 2012 |
| 35 Colwyn Street, Bryndwr, Christchurch, 8053 | Registered & physical | 11 Apr 2011 - 03 Jun 2011 |
| 248 St Asaph St, Christchurch 1 | Registered & physical | 08 Oct 2004 - 11 Apr 2011 |
| 285 Ferry Road, Phillipstown, Christchurch 1 | Physical & registered | 15 Mar 2004 - 08 Oct 2004 |
| 154 Vagues Road, Christchurch | Physical & registered | 04 Mar 2002 - 15 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Elisabeth Jane Individual |
Surfdale Waiheke Island 1081 |
10 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Nigel Maurice Individual |
Surfdale Waiheke Island 1081 |
24 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Francis Lawrence Individual |
Christchurch |
24 May 2004 - 24 May 2004 |
|
Cowie, Paul Kieran Individual |
Christchurch |
24 May 2004 - 24 May 2004 |
|
Roberts`, Kenneth George Individual |
Christchurch |
24 May 2004 - 24 May 2004 |
 |
W.h & N.f. Johnston Limited 8 Beresford Avenue |
|
Foresters Famous Fortune Limited 11a Beatty Parade |
|
Bali Boi Limited 51 Hamilton Road |
|
Waiheke Island Riding Club Incorporated 39 Tetley Road |
|
Island Style Limited 11 Fisher Street |
|
Te Kupenga Whakaoti Mahi Patunga/the National Network Of Family Violence Services (nz) Incorporated 28 Hamilton Road |
|
Tradewinds Limited 1 Whakarite Road |
|
Waiheke Island Motel Limited 1 Whakarite Road |
|
Albatross Properties (2004) Limited 4 Stevenson Way |
|
Manor Enterprises (2005) Limited Suite 2, 29a Picton Street |
|
Attitude B N B Limited 32 Galsworthy Place |
|
Yang Shuo Limited 20 Del Mar Court |