General information

Albert & Karen Pouwels Limited

Type: NZ Limited Company (Ltd)
9429030779921
New Zealand Business Number
3732438
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Albert & Karen Pouwels Limited (issued an NZBN of 9429030779921) was started on 22 Feb 2012. 2 addresses are currently in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 79 Firth Street, Matamata, Matamata had been their registered address, up to 20 Jan 2022. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Pouwels, Albert Theodorus Maria (an individual) located at Rd 1, Hamilton postcode 3281. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Boyer, Karen Joy (a director) - located at Rd 1, Hamilton. Moving on to the 3rd group of shareholders, share allotment (499 shares, 49.9%) belongs to 1 entity, namely:
Pouwels, Albert Theodorus Maria, located at Rd 1, Hamilton (an individual). "Dairy cattle farming" (business classification A016010) is the classification the Australian Bureau of Statistics issued Albert & Karen Pouwels Limited. Businesscheck's data was updated on 06 May 2024.

Current address Type Used since
2 Arawa Street, Matamata, Matamata, 3400 Registered & physical & service 20 Jan 2022
Directors
Name and Address Role Period
Albert Theodorus Maria Pouwels
Rd 1, Hamilton, 3281
Address used since 24 Aug 2017
Director 22 Feb 2012 - current
Karen Joy Boyer
Rd 1, Hamilton, 3281
Address used since 24 Aug 2017
Director 22 Feb 2012 - current
Addresses
Previous address Type Period
79 Firth Street, Matamata, Matamata, 3400 Registered & physical 23 Jun 2021 - 20 Jan 2022
42 Moorhouse Street, Morrinsville, 3300 Physical & registered 22 Feb 2012 - 23 Jun 2021
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pouwels, Albert Theodorus Maria
Individual
Rd 1
Hamilton
3281
22 Feb 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Boyer, Karen Joy
Director
Rd 1
Hamilton
3281
25 Feb 2021 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Pouwels, Albert Theodorus Maria
Individual
Rd 1
Hamilton
3281
22 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Pouwels, Albert Theodorus Maria
Director
Rd 1
Hamilton
3281
22 Feb 2012 - 25 Feb 2021
Location
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