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The Pod Hub Limited

Type: NZ Limited Company (Ltd)
9429032749847
NZBN
2130468
Company Number
Registered
Company Status
C162060
Industry classification code
Recorded Media Mfg And Publishing
Industry classification description
Current address
65 Chapel Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 03 Mar 2022

The Pod Hub Limited, a registered company, was launched on 26 May 2008. 9429032749847 is the business number it was issued. "Recorded media mfg and publishing" (business classification C162060) is how the company is classified. The company has been supervised by 6 directors: Tony Snow - an active director whose contract began on 26 May 2008,
Emil Verster - an active director whose contract began on 01 Sep 2023,
Alan Patrick Neben - an inactive director whose contract began on 18 May 2022 and was terminated on 01 Jul 2023,
Freddie Bennett - an inactive director whose contract began on 23 Feb 2022 and was terminated on 31 Mar 2023,
Louise Snow - an inactive director whose contract began on 01 Apr 2012 and was terminated on 01 Oct 2021.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 65 Chapel Street, Tauranga, 3110 (types include: registered, physical).
The Pod Hub Limited had been using 22 Heronvale Way, Tauranga as their physical address until 03 Mar 2022.
Previous names used by this company, as we established at BizDb, included: from 23 Feb 2022 to 07 Mar 2022 they were named Ttf Productions Limited, from 26 May 2008 to 23 Feb 2022 they were named Snow Evolutionz Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 490 shares (49%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%). Lastly there is the next share allocation (10 shares 1%) made up of 1 entity.

Addresses

Principal place of activity

22 Heronvale Way, Tauranga, 3110 New Zealand


Previous addresses

Address: 22 Heronvale Way, Tauranga, 3110 New Zealand

Physical & registered address used from 02 Nov 2017 to 03 Mar 2022

Address: 17 Hoggard Place, Katikati, Katikati, 3129 New Zealand

Physical & registered address used from 04 Nov 2014 to 02 Nov 2017

Address: 92 Martray Road, Katikati, Katikati, 3129 New Zealand

Registered & physical address used from 18 Oct 2013 to 04 Nov 2014

Address: 3 Fencourt Crescent, Katikati, Katikati, 3129 New Zealand

Registered & physical address used from 12 Oct 2012 to 18 Oct 2013

Address: 92 Martray Road, Katikati, 3129 New Zealand

Registered address used from 11 Oct 2011 to 12 Oct 2012

Address: 3 Fencourt Crescent, Katikati, 3129 New Zealand

Physical address used from 11 Oct 2011 to 12 Oct 2012

Address: 10 Paul Crescent, Hamilton New Zealand

Registered & physical address used from 26 May 2008 to 11 Oct 2011

Contact info
64 22 1228669
23 Oct 2018 Phone
tonysnow.nz@gmail.com
Email
No website
Website
www.thepodhub.com
02 Feb 2024 Website
www.wtfproductions.nz
14 Oct 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Entity (NZ Limited Company) Sit Nz Limited
Shareholder NZBN: 9429051000394
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Cornerstone Solutions Limited
Shareholder NZBN: 9429047381506
Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Snow, Tony Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Neben, Alan Patrick Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Bennett, Freddie Matua
Tauranga
3110
New Zealand
Individual Bennett, Freddie Matua
Tauranga
3110
New Zealand
Individual Snow, Louise Brookfield
Tauranga
3110
New Zealand
Individual Snow, Louise Brookfield
Tauranga
3110
New Zealand
Individual Snow, Louise Hamilton
Directors

Tony Snow - Director

Appointment date: 26 May 2008

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 18 Dec 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jun 2023

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 01 Apr 2017

Address: Katikati, Katikati, 3129 New Zealand

Address used since 01 Nov 2014


Emil Verster - Director

Appointment date: 01 Sep 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Sep 2023


Alan Patrick Neben - Director (Inactive)

Appointment date: 18 May 2022

Termination date: 01 Jul 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 18 May 2022


Freddie Bennett - Director (Inactive)

Appointment date: 23 Feb 2022

Termination date: 31 Mar 2023

Address: Matua, Tauranga, 3110 New Zealand

Address used since 23 Feb 2022


Louise Snow - Director (Inactive)

Appointment date: 01 Apr 2012

Termination date: 01 Oct 2021

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 01 Apr 2017

Address: Katikati, Katikati, 3129 New Zealand

Address used since 01 Nov 2014


Louise Snow - Director (Inactive)

Appointment date: 26 May 2008

Termination date: 01 Oct 2009

Address: Hamilton, 3214 New Zealand

Address used since 26 May 2008

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