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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Spiffmedia Limited Shareholder NZBN: 9429032439298 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
01 Nov 2010 - current |
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 |
Effective Date | 21 Jul 1991 |
Name | Spiffmedia Limited |
Type | Ltd |
Ultimate Holding Company Number | 2198697 |
Country of origin | NZ |
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