General information

Pohlen Kean Limited

Type: NZ Limited Company (Ltd)
9429035128229
New Zealand Business Number
1567282
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102998243
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

Pohlen Kean Limited (issued an NZ business identifier of 9429035128229) was incorporated on 28 Oct 2004. 5 addresess are in use by the company: 381A Riddell Road, Glendowie, Auckland, 1071 (type: registered, physical). 12 Golf Road, Epsom, Auckland had been their physical address, up until 10 Jun 2021. Pohlen Kean Limited used other names, namely: Pohlen Partners Limited from 28 Oct 2004 to 15 Nov 2012. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Pohlen, Paul (a director) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Pohlen Trustee Limited (an entity) - located at Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Pohlen, Nicola Ann, located at Glendowie, Auckland (a director). "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued to Pohlen Kean Limited. The Businesscheck data was last updated on 21 Mar 2024.

Current address Type Used since
381a Riddell Road, Glendowie, Auckland, 1071 Postal & office & delivery 01 Jun 2021
381a Riddell Road, Glendowie, Auckland, 1071 Registered & physical & service 10 Jun 2021
Contact info
64 21 735800
Phone (Phone)
p.pohlen@pohlenpartners.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Nicola Ann Pohlen
Glendowie, Auckland, 1071
Address used since 01 Jul 2021
Epsom, Auckland, 1023
Address used since 28 Oct 2004
Director 28 Oct 2004 - current
Paul Pohlen
Glendowie, Auckland, 1071
Address used since 01 Jul 2021
Epsom, Auckland, 1023
Address used since 28 Oct 2004
Director 28 Oct 2004 - current
Addresses
Principal place of activity
381a Riddell Road , Glendowie , Auckland , 1071
Previous address Type Period
12 Golf Road, Epsom, Auckland, 1023 Physical & registered 28 Oct 2004 - 10 Jun 2021
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pohlen, Paul
Director
Glendowie
Auckland
1071
04 Feb 2016 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Pohlen Trustee Limited
Shareholder NZBN: 9429033187365
Entity (NZ Limited Company)
Auckland
1010
25 Aug 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pohlen, Nicola Ann
Director
Glendowie
Auckland
1071
04 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Pohlen, Nicola Ann
Individual
Epsom
Auckland
28 Oct 2004 - 27 Jun 2010
Morrison, Hamish Maclean
Individual
Epsom
Auckland
28 Oct 2004 - 27 Jun 2010
Pohlen, Paul Joseph
Individual
Epsom
Auckland
28 Oct 2004 - 27 Jun 2010

Ultimate Holding Company
Effective Date 01 Jun 2016
Name Pohlen Trustee Limited
Type Ltd
Ultimate Holding Company Number 1975949
Country of origin NZ
Address Rsm New Zealand, Chartered Accountants
86 Highbrook Drive, Highbrook
Auckland 2013
Location
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