Podlance Group Limited was registered on 01 Dec 2008 and issued an NZ business identifier of 9429032483383. This registered LTD company has been run by 4 directors: Prasad Reddy Seelam - an active director whose contract began on 16 Aug 2013,
Tao Ding - an inactive director whose contract began on 18 Dec 2012 and was terminated on 17 Aug 2013,
Bronwyn Ruth Hardaker - an inactive director whose contract began on 01 Dec 2008 and was terminated on 18 Dec 2012,
Brian Clement Hardaker - an inactive director whose contract began on 01 Dec 2008 and was terminated on 18 Dec 2012.
According to BizDb's data (updated on 16 Apr 2024), the company registered 1 address: Po Box 9808, Broadway Post, Newmarket, Auckland, 1023 (types include: postal, physical).
Until 06 Jan 2015, Podlance Group Limited had been using Suite 2, 136 Broadway, Newmarket, Auckland as their physical address.
A total of 2000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 2000 shares are held by 1 entity, namely:
3Di Limited (an entity) located at Cnr High & Victoria Streets, Auckland postcode 1010. Podlance Group Limited was classified as "Curriculum development, educational" (ANZSIC P822010).
Principal place of activity
Suite 3, 136 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Suite 2, 136 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 05 Jun 2014 to 06 Jan 2015
Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 01 Oct 2013 to 06 Jan 2015
Address #3: L7, 290 Queen Street, Auckland, 1010 New Zealand
Physical address used from 25 Sep 2013 to 05 Jun 2014
Address #4: L7, 290 Queen Street, Auckland, 1010 New Zealand
Registered address used from 25 Sep 2013 to 01 Oct 2013
Address #5: 27 Kona Crescent, Henderson, Auckland, 0610 New Zealand
Registered address used from 07 Jan 2013 to 25 Sep 2013
Address #6: Level 7, 290 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand
Physical address used from 07 Jan 2013 to 25 Sep 2013
Address #7: 80 Isleworth Rd, Christchurch 8053 New Zealand
Registered & physical address used from 01 Dec 2008 to 07 Jan 2013
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 20 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Entity (NZ Limited Company) | 3di Limited Shareholder NZBN: 9429031233057 |
Cnr High & Victoria Streets Auckland 1010 New Zealand |
23 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | B.e.t.a. Consultants Limited Shareholder NZBN: 9429038316005 Company Number: 809202 |
23 Sep 2013 - 23 Dec 2014 | |
Individual | Seelam, Prasad |
Auckland 1010 New Zealand |
17 Sep 2013 - 18 Sep 2013 |
Individual | Collison, Dene |
Auckland 1010 New Zealand |
17 Sep 2013 - 18 Sep 2013 |
Entity | B.e.t.a. Consultants Limited Shareholder NZBN: 9429038316005 Company Number: 809202 |
23 Sep 2013 - 23 Dec 2014 | |
Individual | Ding, Tao |
Auckland Central Auckland 1010 New Zealand |
18 Sep 2013 - 23 Sep 2013 |
Individual | Ding, Tao |
Auckland Central Auckland 1010 New Zealand |
18 Sep 2013 - 23 Sep 2013 |
Individual | Hardaker, Bronwyn Ruth |
Christchurch 8053 New Zealand |
01 Dec 2008 - 19 Dec 2012 |
Director | Prasad Seelam |
Auckland 1010 New Zealand |
17 Sep 2013 - 18 Sep 2013 |
Individual | Hardaker, Brian Clement |
Christchurch 8053 New Zealand |
01 Dec 2008 - 19 Dec 2012 |
Individual | Ding, Tao |
Auckland Cbd Auckland 1010 New Zealand |
19 Dec 2012 - 17 Sep 2013 |
Prasad Reddy Seelam - Director
Appointment date: 16 Aug 2013
Address: 176 Broadway, Newmarket, Auckland City, 1023 New Zealand
Address used since 16 Oct 2018
Address: 176 Broadway, Newmarket, Auckland City, 1023 New Zealand
Address used since 21 Jul 2016
Tao Ding - Director (Inactive)
Appointment date: 18 Dec 2012
Termination date: 17 Aug 2013
Address: Auckland, 1010 New Zealand
Address used since 15 Aug 2013
Bronwyn Ruth Hardaker - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 18 Dec 2012
Address: Christchurch, 8053 New Zealand
Address used since 01 Dec 2008
Brian Clement Hardaker - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 18 Dec 2012
Address: Christchurch, 8053 New Zealand
Address used since 03 Oct 2011
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