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 |
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 |
381a Riddell Road , Glendowie , Auckland , 1071 |
Previous address | Type | Period |
---|---|---|
12 Golf Road, Epsom, Auckland, 1023 | Physical & registered | 28 Oct 2004 - 10 Jun 2021 |
Shareholder Name | Address | Period |
---|---|---|
Pohlen, Paul Director |
Glendowie Auckland 1071 |
04 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Pohlen Trustee Limited Shareholder NZBN: 9429033187365 Entity (NZ Limited Company) |
Auckland 1010 |
25 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Pohlen, Nicola Ann Director |
Glendowie Auckland 1071 |
04 Feb 2016 - current |
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 |
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 |
The Virtual Trade Mission (nz) Trust C/o Kings College |
|
Epsom Memorial Archway Charitable Trust Board 16a Golf Road |
|
Cazador Investments Limited 18a Golf Road |
|
Porchester Corporate Finance Limited 18a Golf Road |
|
Phillipa Jane Investments Limited 20a Golf Road |
|
C & P Batts Limited 20a Golf Road |
Rowdy Consulting Limited 34 Golf Road |
S U B Enterprises Limited 23a Gardner Road |
Dgdw Limited 17 Orakau Avenue |
Freight Checker Limited 1 Gladwin Road |
Ross Management Limited 22 Pukehana Avenue |
Aplot Trustee Limited 24a Atherton Road |