General information
Bodpod Limited
Type: NZ Limited Company (Ltd)9429033951997
New Zealand Business Number
1850395
Company Number
Registered
Company Status
Bodpod Limited (NZBN 9429033951997) was launched on 15 Aug 2006. 2 addresses are currently in use by the company: 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, service). 22A Kalmia Street, Ellerslie, Auckland had been their physical address, up until 27 Jun 2011. 150 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 150 shares (100% of shares), namely:
Doyle, Roland Michael (an individual) located at Herne Bay, Auckland postcode 1011. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22a Kalmia Street, Ellerslie, Auckland, 1051 | Physical & service & registered | 27 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roland Michael Doyle
8 Sarsfield Street, Herne Bay, Auckland, 1011
Address used since 16 Jun 2010 |
Director | 24 Oct 2006 - current |
|
Grant Anthony Caunter
Somerville, Manukau, 2014
Address used since 16 Jun 2010 |
Director | 15 Aug 2006 - 01 Jun 2010 |
|
Michael James Marshall-harrington
Half Moon Bay, Auckland, 2012
Address used since 15 Aug 2006 |
Director | 15 Aug 2006 - 01 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22a Kalmia Street, Ellerslie, Auckland | Physical & registered | 23 Jun 2010 - 27 Jun 2011 |
| Level 8, 123 Beach Road, Parnell, Auckland City | Registered & physical | 15 Aug 2006 - 23 Jun 2010 |
Financial Data
Financial info
150
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Doyle, Roland Michael Individual |
Herne Bay Auckland 1011 |
25 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall-harrington, Michael James Individual |
Half Moon Bay Auckland |
15 Aug 2006 - 15 Oct 2010 |
|
Caunter, Grant Anthony Individual |
Howick Auckland |
15 Aug 2006 - 15 Oct 2010 |
Location
Companies nearby
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Tbf Limited Unit 5, 22a Kalmia Street |
|
Oakdale Downs Limited 22a Kalmia Street |
|
Wear The Fox Hat Limited Unit 5, 22a Kalmia Street |
|
Wine Dealer Limited Unit 9, 22a Kalmia Street |
|
Frito Bandito Limited Unit 9, 22a Kalmia Street |
|
Krishna Consultancy Limited Unit 9, 22a Kalmia Street |