Pod Rentals Limited

Pod Rentals Limited was started on 04 Mar 2002 and issued an NZ business number of 9429036628742. The registered LTD company has been managed by 4 directors: Nigel Maurice Cooper - an active director whose contract began on 31 May 2002,
Kenneth George Roberts - an inactive director whose contract began on 04 Mar 2002 and was terminated on 17 Oct 2002,
Paul Kieran Cowie - an inactive director whose contract began on 04 Mar 2002 and was terminated on 17 Oct 2002,
Francis Lawrence Cooper - an inactive director whose contract began on 04 Mar 2002 and was terminated on 17 Oct 2002.
As stated in our database (last updated on 11 Apr 2024), this company uses 1 address: 27 Alison Road, Surfdale, Waiheke Island, 1081 (type: registered, physical).
Up to 04 May 2021, Pod Rentals Limited had been using 7 Beatty Parade, Surfdale, Waiheke Island as their registered address.
BizDb identified previous aliases used by this company: from 29 Aug 2014 to 13 Jul 2020 they were called Sunshine Tours Limited, from 04 Sep 2013 to 29 Aug 2014 they were called Sunshine Tours and Shuttles Limited and from 30 Jan 2013 to 04 Sep 2013 they were called Cars For Cash Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Cooper, Elisabeth Jane (an individual) located at Surfdale, Waiheke Island postcode 1081.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cooper, Nigel Maurice - located at Surfdale, Waiheke Island. Pod Rentals Limited is categorised as "Motel operation" (business classification H440045).

Principal place of activity

27 Alison Road, Surfdale, Waiheke Island, 1081 New Zealand

Previous addresses

Address #1: 7 Beatty Parade, Surfdale, Waiheke Island, 1081 New Zealand

Registered & physical address used from 12 Sep 2013 to 04 May 2021

Address #2: 35 Colwyn Street, Bryndwr, Christchurch, 8053 New Zealand

Registered & physical address used from 31 Oct 2012 to 12 Sep 2013

Address #3: 58 Manchester Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 03 Jun 2011 to 31 Oct 2012

Address #4: 35 Colwyn Street, Bryndwr, Christchurch, 8053 New Zealand

Registered & physical address used from 11 Apr 2011 to 03 Jun 2011

Address #5: 248 St Asaph St, Christchurch 1 New Zealand

Registered & physical address used from 08 Oct 2004 to 11 Apr 2011

Address #6: 285 Ferry Road, Phillipstown, Christchurch 1

Physical & registered address used from 15 Mar 2004 to 08 Oct 2004

Address #7: 154 Vagues Road, Christchurch

Physical & registered address used from 04 Mar 2002 to 15 Mar 2004

Previous Shareholders

Nigel Maurice Cooper - Director

Appointment date: 31 May 2002

Kenneth George Roberts - Director (Inactive)

Appointment date: 04 Mar 2002

Termination date: 17 Oct 2002

Paul Kieran Cowie - Director (Inactive)

Appointment date: 04 Mar 2002

Termination date: 17 Oct 2002

Francis Lawrence Cooper - Director (Inactive)

Appointment date: 04 Mar 2002

Termination date: 17 Oct 2002