General information
Pohlen Partners Limited
Type: NZ Limited Company (Ltd)9429037596354
New Zealand Business Number
958094
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N721130 - Employment Placement Service (candidates And Contractors)
Industry classification codes with description
Pohlen Partners Limited (issued an NZ business identifier of 9429037596354) was registered on 28 Apr 1999. 4 addresses are currently in use by the company: Level 8, 2 Emily Place, Auckland, 1010 (type: office, delivery). Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 15 Jul 2021. Pohlen Partners Limited used other aliases, namely: Pohlen Kean Limited from 28 Apr 1999 to 15 Nov 2012. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (1% of shares), namely:
Pohlen, Paul Joseph (an individual) located at Epsom, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Pohlen, Nicola Ann (an individual) - located at Epsom, Auckland. The third group of shareholders, share allotment (980 shares, 98%) belongs to 1 entity, namely:
Pohlen Trustee Limited, located at Auckland (an entity). "Employment placement service (candidates and contractors)" (ANZSIC N721130) is the category the Australian Bureau of Statistics issued to Pohlen Partners Limited. Our data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 2 Emily Place, Auckland, 1010 | Registered & physical & service | 15 Jul 2021 |
| Level 8, 2 Emily Place, Auckland, 1010 | Office & delivery | 05 Apr 2022 |
Contact info
64 09 3570570
Phone (Phone)
p.pohlen@pohlenpartners.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.pohlenpartners.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Ann Pohlen
Glendowie, Auckland, 1071
Address used since 15 Apr 2021
Epsom, Auckland, 1023
Address used since 28 Apr 1999 |
Director | 28 Apr 1999 - current |
|
Paul Joseph Pohlen
Glendowie, Auckland, 1071
Address used since 15 Apr 2021
Epsom, Auckland, 1023
Address used since 30 May 2000 |
Director | 30 May 2000 - current |
|
Heather Mary Jean Kean
Balmoral, Epsom, Auckland,
Address used since 04 Jun 2002 |
Director | 28 Apr 1999 - 02 Feb 2005 |
|
Zane Johnathon Kean
Epsom, Auckland,
Address used since 04 Jun 2002 |
Director | 30 May 2000 - 02 Feb 2005 |
|
Wendie Louise Hall
74 New North Road, Eden Terrace, Auckland,
Address used since 25 Feb 2004 |
Director | 25 Feb 2004 - 02 Feb 2005 |
Addresses
Principal place of activity
| Level 8, 2 Emily Place , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 02 Mar 2020 - 15 Jul 2021 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 12 Jun 2018 - 02 Mar 2020 |
| Ground Floor, 86 Highbrook Drive, Highbrook, 2013 | Physical & registered | 05 Sep 2016 - 12 Jun 2018 |
| Ground Floor, 86 Highbrook Drive, Highbrook, 2013 | Registered & physical | 02 Aug 2016 - 05 Sep 2016 |
| Level 3, 22 Amersham Way, Manukau City, 2241 | Registered & physical | 21 Jul 2016 - 02 Aug 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau City, 2241 | Registered & physical | 13 Apr 2015 - 21 Jul 2016 |
| Cst Nexia Limited, L3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered & physical | 05 May 2006 - 13 Apr 2015 |
| Cst Nexia Centre, Level 3, 22 Amersham Way, Manukau City | Registered & physical | 03 Dec 2003 - 05 May 2006 |
| Staples Rodway, 11th Floor, 45 Queen Street, Auckland | Registered | 12 Apr 2000 - 03 Dec 2003 |
| 12 Golf Road, Epsom, Auckland | Physical | 17 Jun 1999 - 03 Dec 2003 |
| Staples Rodway, 11th Floor, 45 Queen Street, Auckland | Registered | 17 Jun 1999 - 12 Apr 2000 |
| Staples Rodway, 11th Floor, 45 Queen Street, Auckland | Physical | 17 Jun 1999 - 17 Jun 1999 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Pohlen, Paul Joseph Individual |
Epsom Auckland |
28 Apr 1999 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Pohlen, Nicola Ann Individual |
Epsom Auckland |
28 Apr 1999 - current |
Shares Allocation #3 Number of Shares: 980
| Shareholder Name | Address | Period |
|---|---|---|
|
Pohlen Trustee Limited Shareholder NZBN: 9429033187365 Entity (NZ Limited Company) |
Auckland 1010 |
29 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kean, Heather Mary Jean Individual |
Epsom Auckland |
28 Apr 1999 - 13 Oct 2005 |
|
Morrison, Hamish Maclean Individual |
Epsom Auckland |
28 Apr 1999 - 13 Sep 2006 |
|
Hall, Wendi Louise Individual |
74 New North Road Eden Terrace, Auckland |
02 Jun 2004 - 13 Oct 2005 |
|
Cst Trustees (2005) Limited Shareholder NZBN: 9429035037767 Company Number: 1585862 Entity |
13 Sep 2006 - 04 Feb 2016 | |
|
Kean, Zane Jonathon Lucian Individual |
Epsom Auckland |
28 Apr 1999 - 13 Oct 2005 |
|
Cst Trustees (2005) Limited Shareholder NZBN: 9429035037767 Company Number: 1585862 Entity |
13 Sep 2006 - 04 Feb 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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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