General information

Businesspod Anz Limited

Type: NZ Limited Company (Ltd)
9429042190172
New Zealand Business Number
5890007
Company Number
Registered
Company Status
G422220 - Computer Software Retailing (except Computer Games)
Industry classification codes with description

Businesspod Anz Limited (issued a New Zealand Business Number of 9429042190172) was incorporated on 16 Feb 2016. 2 addresses are currently in use by the company: 97 Maryvale Road, Wainui, Wainui, 0932 (type: registered, service). Unit 1, 1 Highbrook Drive, East Tamaki had been their service address, up until 25 Oct 2023. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33% of shares), namely:
De Beer, Patrick Cormac (an individual) located at Norwood, Johannesburg, Gauteng postcode 2192. When considering the second group, a total of 1 shareholder holds 34% of all shares (exactly 34 shares); it includes
Wessels, Jurie Hendrik Johannes (a director) - located at Stonefields, Auckland. Next there is the next group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Boustead, Duncan Britton, located at Cedar Creek, Fourways, Johannesburg (an individual). "Computer software retailing (except computer games)" (business classification G422220) is the category the Australian Bureau of Statistics issued to Businesspod Anz Limited. Our database was updated on 26 Mar 2024.

Current address Type Used since
Unit 1, 1 Highbrook Drive, East Tamaki, 2013 Physical 16 Feb 2016
97 Maryvale Road, Wainui, Wainui, 0932 Registered & service 25 Oct 2023
Contact info
64 21 02465841
Phone (Phone)
jj@repsly.com
Email
jj@businesspod.net
Email
No website
Website
Directors
Name and Address Role Period
Jurie Hendrik Johannes Wessels
Wainui, Wainui, 0932
Address used since 30 Oct 2022
Stonefields, Auckland, 1072
Address used since 01 Mar 2020
Stonefields, Auckland, 1072
Address used since 01 Apr 2018
Ellerslie, Auckland, 1051
Address used since 01 Sep 2016
Director 16 Feb 2016 - current
Addresses
Principal place of activity
Unit 1 , 1 Highbrook Drive , East Tamaki , 2013
Previous address Type Period
Unit 1, 1 Highbrook Drive, East Tamaki, 2013 Service & registered 16 Feb 2016 - 25 Oct 2023
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 #1 Number of Shares: 33
Shareholder Name Address Period
De Beer, Patrick Cormac
Individual
Norwood, Johannesburg
Gauteng
2192
12 Aug 2019 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Wessels, Jurie Hendrik Johannes
Director
Stonefields
Auckland
1072
16 Feb 2016 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Boustead, Duncan Britton
Individual
Cedar Creek
Fourways, Johannesburg
1057
12 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
De Beer, Patrick Cormac
Individual
Norwood
Johannesburg, Gauteng
2192
18 May 2017 - 24 Aug 2017
De Beer, Patrick Cormac
Individual
Norwood
Johannesburg
2192
25 Aug 2017 - 07 May 2019
Boustead, Duncan Britton
Individual
Cedar Creek
Fourways, Johannesburg
0157
25 Aug 2017 - 07 May 2019
Boustead, Duncan Britton
Individual
Cedar Creek
Fourways, Gauteng
0157
18 May 2017 - 24 Aug 2017
Location
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