General information

Poplars Estate Holding Limited

Type: NZ Limited Company (Ltd)
9429031428118
New Zealand Business Number
3058348
Company Number
Registered
Company Status
F360610 - "beer, Wine And Spirit Wholesaling"
Industry classification codes with description

Poplars Estate Holding Limited (issued a New Zealand Business Number of 9429031428118) was incorporated on 10 Aug 2010. 2 addresses are in use by the company: 9A Sir Gil Simpson Drive, Avonhead, Christchurch, 8042 (type: registered, physical). Unit 9, 41 Sir William Pickering Drive, Avonhead, Christchurch had been their physical address, up until 24 May 2019. Poplars Estate Holding Limited used more aliases, namely: Kaituna Estate Group Limited from 07 Feb 2012 to 18 Jan 2013, All Natural Import & Export New Zealand Limited (09 Aug 2010 to 07 Feb 2012). 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Zhang, Wen He (an individual) located at Fendalton, Christchurch postcode 8014. ""Beer, wine and spirit wholesaling"" (ANZSIC F360610) is the category the ABS issued Poplars Estate Holding Limited. Our data was last updated on 19 Mar 2024.

Current address Type Used since
9a Sir Gil Simpson Drive, Avonhead, Christchurch, 8042 Registered & physical & service 24 May 2019
Directors
Name and Address Role Period
Lei Sun
Browns Bay, Auckland, 0630
Address used since 28 Aug 2015
Director 23 Sep 2013 - current
Longguo Chen
Rd 6, Christchurch, 7676
Address used since 11 Jun 2013
Director 11 Jun 2013 - 27 Sep 2013
Lei Sun
Rd 6, Christchurch, 7676
Address used since 02 Sep 2011
Director 10 Aug 2010 - 17 Jun 2013
Addresses
Previous address Type Period
Unit 9, 41 Sir William Pickering Drive, Avonhead, Christchurch, 8042 Physical & registered 01 Oct 2015 - 24 May 2019
30 Thornycroft Street, Fendalton, Christchurch, 8052 Registered & physical 28 Aug 2014 - 01 Oct 2015
69 Block Road, Rd 6, Christchurch, 7676 Physical & registered 16 May 2013 - 28 Aug 2014
409 Main South Road, Hornby, Christchurch, 8042 Registered & physical 20 Mar 2013 - 16 May 2013
Suite 2, 48 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 Registered & physical 12 Sep 2011 - 20 Mar 2013
2/56 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical 10 Aug 2010 - 12 Sep 2011
Financial Data
Financial info
1000000
Total number of Shares
August
Annual return filing month
21 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Zhang, Wen He
Individual
Fendalton
Christchurch
8014
12 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Wu, Chen
Individual
Rd 6
Christchurch
7676
07 Oct 2013 - 08 Nov 2013
Chen, Longguo
Individual
Rd 6
Christchurch
7676
19 Aug 2013 - 07 Oct 2013
Chen, Longguo
Individual
Rd 6
Christchurch
7676
27 Feb 2013 - 21 Mar 2013
Sun, Lei
Director
Fendalton
Christchurch
8052
08 Nov 2013 - 12 Nov 2014
Lei Sun
Director
Rd 6
Christchurch
7676
10 Aug 2010 - 19 Aug 2013
Longguo Chen
Director
Rd 6
Christchurch
7676
19 Aug 2013 - 07 Oct 2013
Sun, Lei
Individual
Rd 6
Christchurch
7676
10 Aug 2010 - 19 Aug 2013
Location
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