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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mcgrath, Glennis Shirley Individual |
Henderson Waitakere City, Auckland |
30 Jan 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcgrath, Paul James Individual |
Henderson Waitakere City, Auckland |
30 Jan 1987 - current |
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 |
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