General information

Pod95nz Limited

Type: NZ Limited Company (Ltd)
9429039666352
New Zealand Business Number
326356
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Pod95Nz Limited (issued a business number of 9429039666352) was started on 30 Jan 1987. 3 addresses are in use by the company: 41 Chadlington Avenue, Henderson, Auckland, 0612 (type: physical, service). 14A Clemway Place, Henderson, Auckland had been their physical address, up until 28 Jun 2019. Pod95Nz Limited used other names, namely: Parts On Demand 1995 Limited from 21 Jan 2015 to 22 Mar 2021, Parts On Demand Limited (21 Feb 1996 to 21 Jan 2015) and Capcom Maintenance Services Limited (30 Jan 1987 - 21 Feb 1996). 930 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 928 shares (99.78% of shares), namely:
O'kane, Dennis (an individual) located at Langholm,
Mcgrath, Paul James (an individual) located at Henderson, Waitakere City, Auckland,
Mcgrath, Glennis Shirley (an individual) located at Henderson, Waitakere City, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.11% of all shares (exactly 1 share); it includes
Mcgrath, Glennis Shirley (an individual) - located at Henderson, Waitakere City, Auckland. The next group of shareholders, share allocation (1 share, 0.11%) belongs to 1 entity, namely:
Mcgrath, Paul James, located at Henderson, Waitakere City, Auckland (an individual). "Business consultant service" (business classification M696205) is the classification the ABS issued to Pod95Nz Limited. The Businesscheck information was updated on 21 Apr 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Registered 09 Jun 2009
22 Catherine Street, Henderson, Auckland, 0612 Delivery 20 Jun 2019
41 Chadlington Avenue, Henderson, Auckland, 0612 Physical & service 28 Jun 2019
Contact info
64 07 3910014
Phone (Phone)
pandgmcgrath@outlook.co.nz
Email
pod95nz@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Paul James Mcgrath
Henderson, Waitakere, 0612
Address used since 14 May 2010
Director 02 Feb 1996 - current
Glennis Shirley Mcgrath
Henderson, Waitakere, 0612
Address used since 21 May 2015
Director 02 Feb 1996 - current
Alex John Van Crasbeek
Mt Albert,
Address used since 23 Aug 1991
Director 23 Aug 1991 - 20 Jun 2006
Mary-june Van Crasbeek
Mt Albert,
Address used since 29 Jun 1993
Director 29 Jun 1993 - 20 Jun 2006
William Fred Ball
R D 6, Tauranga,
Address used since 23 Aug 1991
Director 23 Aug 1991 - 23 Sep 2000
Maureen Elizabeth Ball,
R D 6, Tauranga,
Address used since 02 Feb 1996
Director 02 Feb 1996 - 23 Sep 2000
Alex John Van Crasbeek
Mt Albert,
Address used since 29 Jun 1991
Director 29 Jun 1991 - 29 Jun 1991
Addresses
Principal place of activity
14a Clemway Place , Henderson , Auckland , 0610
Previous address Type Period
14a Clemway Place, Henderson, Auckland, 0610 Physical 14 Jun 2011 - 28 Jun 2019
9 Tawari Street, Mount Eden, Auckland Physical 03 Jul 2008 - 14 Jun 2011
9 Tawari Street, Mount Eden, Auckland Registered 03 Jul 2008 - 09 Jun 2009
36 Shaddock Street, Mt Eden, Auckland Physical 01 Jul 1997 - 03 Jul 2008
10 Lloyd Ave, Mt Albert, Auckland Registered 07 Jun 1991 - 03 Jul 2008
Financial Data
Financial info
930
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 928
Shareholder Name Address Period
O'kane, Dennis
Individual
Langholm
30 Jan 1987 - current
Mcgrath, Paul James
Individual
Henderson
Waitakere City, Auckland
30 Jan 1987 - current
Mcgrath, Glennis Shirley
Individual
Henderson
Waitakere City, Auckland
30 Jan 1987 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcgrath, Glennis Shirley
Individual
Henderson
Waitakere City, Auckland
30 Jan 1987 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcgrath, Paul James
Individual
Henderson
Waitakere City, Auckland
30 Jan 1987 - current

Historic shareholders

Shareholder Name Address Period
Marshall, David
Individual
Mt Albert
30 Jan 1987 - 10 Jul 2006
Van Crasbeek, Mary-june
Individual
Mt Albert
Auckland
30 Jan 1987 - 27 Jun 2010
Van Crasbeek, Alex John
Individual
Mt Albert
Auckland
30 Jan 1987 - 27 Jun 2010
Marshall, David
Individual
Mt Albert
30 Jan 1987 - 10 Jul 2006
Van Crasbeek, Mary-june
Individual
Mt Albert
Auckland
30 Jan 1987 - 27 Jun 2010
Van Crasbeek, Mary-june
Individual
Mt Albert
Auckland
30 Jan 1987 - 27 Jun 2010
Van Crasbeek, Alex John
Individual
Mt Albert
Auckland
30 Jan 1987 - 27 Jun 2010
Vanc Crasbeek, Alex John
Individual
Mt Albert
30 Jan 1987 - 10 Jul 2006
Location
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