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 |
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 |
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 |
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 |
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