General information

A S Poulgrain Holdings Limited

Type: NZ Limited Company (Ltd)
9429046298300
New Zealand Business Number
6389838
Company Number
Removed
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

A S Poulgrain Holdings Limited (issued a business number of 9429046298300) was launched on 14 Aug 2017. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, service). Cnr Eastbourne and Market Streets, Hastings had been their registered address, up until 22 Dec 2017. 120 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 120 shares (100% of shares), namely:
Poulgrain, Donald Kenneth (an individual) located at Rd 2, Otane postcode 4277,
Poulgrain, Alister Sam (a director) located at Mayfair, Hastings postcode 4122,
Poulgrain, Robert Leonard (an individual) located at Mayfair, Hastings postcode 4122. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to A S Poulgrain Holdings Limited. Our database was updated on 08 Mar 2024.

Current address Type Used since
5 Havelock Road, Havelock North, Havelock North, 4130 Registered 22 Dec 2017
5 Havelock Road, Havelock North, Havelock North, 4130 Physical & service 12 Feb 2018
Directors
Name and Address Role Period
Alister Sam Poulgrain
Parkvale, Hastings, 4122
Address used since 14 Aug 2017
Mayfair, Hastings, 4122
Address used since 24 Jun 2019
Director 14 Aug 2017 - current
Addresses
Previous address Type Period
Cnr Eastbourne And Market Streets, Hastings, 4122 Registered 14 Aug 2017 - 22 Dec 2017
Cnr Eastbourne And Market Streets, Hastings, 4122 Physical 14 Aug 2017 - 12 Feb 2018
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
23 Aug 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Poulgrain, Donald Kenneth
Individual
Rd 2
Otane
4277
15 Jul 2019 - current
Poulgrain, Alister Sam
Director
Mayfair
Hastings
4122
14 Aug 2017 - current
Poulgrain, Robert Leonard
Individual
Mayfair
Hastings
4122
15 Jul 2019 - current
Location
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