General information

Pod 1 Limited

Type: NZ Limited Company (Ltd)
9429031330398
New Zealand Business Number
3180048
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700030 - Internet Consultancy Service
Industry classification codes with description

Pod 1 Limited (issued a New Zealand Business Number of 9429031330398) was registered on 01 Nov 2010. 2 addresses are currently in use by the company: 4 Vernon Shaw Place, Warkworth, Warkworth, 0910 (type: registered, physical). Flat 1, 47A Hamilton Road, Herne Bay, Auckland had been their registered address, up to 12 Nov 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Spiffmedia Limited (an entity) located at Warkworth, Warkworth postcode 0910. "Internet consultancy service" (business classification M700030) is the classification the ABS issued to Pod 1 Limited. The Businesscheck data was updated on 24 Feb 2024.

Current address Type Used since
4 Vernon Shaw Place, Warkworth, Warkworth, 0910 Registered & physical & service 12 Nov 2021
Contact info
richie@pod1.co.nz
Email
pod1.co.nz
Website
Directors
Name and Address Role Period
Richard Anthony Lovelock
Warkworth, Warkworth, 0910
Address used since 03 Nov 2021
Herne Bay, Auckland, 1011
Address used since 28 Nov 2019
Mount Eden, Auckland, 1024
Address used since 01 Nov 2011
Director 01 Nov 2010 - current
Marshall Stuart Smith
Takapuna, North Shore City, 0622
Address used since 01 Nov 2010
Director 01 Nov 2010 - 01 Nov 2011
Michael Hay
Takapuna, North Shore City, 0622
Address used since 01 Nov 2010
Director 01 Nov 2010 - 01 Nov 2011
Keith Lee
Botany Downs, Manukau, 2010
Address used since 01 Nov 2010
Director 01 Nov 2010 - 30 Sep 2011
Addresses
Principal place of activity
Flat 1, 47a Hamilton Road , Herne Bay , Auckland , 1011
Previous address Type Period
Flat 1, 47a Hamilton Road, Herne Bay, Auckland, 1011 Registered & physical 10 Dec 2018 - 12 Nov 2021
128 Balmoral Road, Mount Eden, Auckland, 1024 Physical & registered 30 Nov 2012 - 10 Dec 2018
16d Huron Street, Takapuna, North Shore City, 0622 Registered & physical 01 Nov 2010 - 30 Nov 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Spiffmedia Limited
Shareholder NZBN: 9429032439298
Entity (NZ Limited Company)
Warkworth
Warkworth
0910
01 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Fourie, Ron David
Individual
Kuraby
Queensland
4112
01 Nov 2010 - 30 Nov 2018
Moonhopper Limited
Shareholder NZBN: 9429032931570
Company Number: 2088865
Entity
01 Nov 2010 - 04 Apr 2012
Moonhopper Limited
Shareholder NZBN: 9429032931570
Company Number: 2088865
Entity
01 Nov 2010 - 04 Apr 2012

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Spiffmedia Limited
Type Ltd
Ultimate Holding Company Number 2198697
Country of origin NZ
Location
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