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General information

Podcom Limited

Type: NZ Limited Company (Ltd)
9429036921249
New Zealand Business Number
1134818
Company Number
Registered
Company Status

Podcom Limited (issued an NZ business identifier of 9429036921249) was registered on 01 May 2001. 4 addresses are in use by the company: 141 Racecourse Road, R D 1, Cambridge, 3243 (type: registered, service). Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland had been their registered address, until 10 Sep 2020. Podcom Limited used other names, namely: J i Staal Limited from 01 May 2001 to 02 Aug 2004. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Podmore, Jenny Isabel (an individual) located at Rd 5, Hamilton postcode 3285. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Podmore, Stephen Leslie (an individual) - located at Rd 5, Hamilton. The Businesscheck database was last updated on 18 Mar 2024.

Current address Type Used since
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & physical & service 10 Sep 2020
141 Racecourse Road, R D 1, Cambridge, 3243 Registered & service 13 Sep 2023
Last updated:
Directors
Name and Address Role Period
Stephen Leslie Podmore
Rd 5, Hamilton, 3285
Address used since 09 Nov 2015
Director 01 Aug 2004 - current
Jenny Isabel Podmore
Rd 5, Hamilton, 3285
Address used since 01 Mar 2023
Director 01 Mar 2023 - current
Jenny Isabel Staal
Whatawhata Hamilton,
Address used since 15 Aug 2007
Director 01 May 2001 - 31 Mar 2012
Addresses
Previous address Type Period
Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & physical 03 Sep 2018 - 10 Sep 2020
Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & physical 14 Nov 2016 - 03 Sep 2018
1 Cowan Street, Ponsonby, Auckland, 1011 Physical & registered 06 Oct 2004 - 14 Nov 2016
38 Avonleigh Road, Green Bay, Auckland Registered & physical 01 May 2001 - 06 Oct 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Podmore, Jenny Isabel
Individual 		Rd 5
Hamilton
3285 		12 Sep 2023 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Podmore, Stephen Leslie
Individual 		Rd 5
Hamilton
3285 		29 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Staal, Jenny Isabel
Individual 		Whatawhata Hamilton
 01 May 2001 - 09 May 2012
Location
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