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Poplars Estate Holding Limited

Type: NZ Limited Company (Ltd)
9429031428118
NZBN
3058348
Company Number
Registered
Company Status
F360610
Industry classification code
"beer, Wine And Spirit Wholesaling"
Industry classification description
Current address
9a Sir Gil Simpson Drive
Avonhead
Christchurch 8042
New Zealand
Registered & physical & service address used since 24 May 2019

Poplars Estate Holding Limited was launched on 10 Aug 2010 and issued a New Zealand Business Number of 9429031428118. The registered LTD company has been managed by 3 directors: Lei Sun - an active director whose contract began on 23 Sep 2013,
Longguo Chen - an inactive director whose contract began on 11 Jun 2013 and was terminated on 27 Sep 2013,
Lei Sun - an inactive director whose contract began on 10 Aug 2010 and was terminated on 17 Jun 2013.
As stated in BizDb's data (last updated on 19 Mar 2024), the company uses 1 address: 9A Sir Gil Simpson Drive, Avonhead, Christchurch, 8042 (types include: registered, physical).
Up until 24 May 2019, Poplars Estate Holding Limited had been using Unit 9, 41 Sir William Pickering Drive, Avonhead, Christchurch as their physical address.
BizDb found other names used by the company: from 07 Feb 2012 to 18 Jan 2013 they were called Kaituna Estate Group Limited, from 09 Aug 2010 to 07 Feb 2012 they were called All Natural Import & Export New Zealand Limited.
A total of 1000000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000000 shares are held by 1 entity, namely:
Zhang, Wen He (an individual) located at Fendalton, Christchurch postcode 8014. Poplars Estate Holding Limited was categorised as ""Beer, wine and spirit wholesaling"" (business classification F360610).

Addresses

Previous addresses

Address: Unit 9, 41 Sir William Pickering Drive, Avonhead, Christchurch, 8042 New Zealand

Physical & registered address used from 01 Oct 2015 to 24 May 2019

Address: 30 Thornycroft Street, Fendalton, Christchurch, 8052 New Zealand

Registered & physical address used from 28 Aug 2014 to 01 Oct 2015

Address: 69 Block Road, Rd 6, Christchurch, 7676 New Zealand

Physical & registered address used from 16 May 2013 to 28 Aug 2014

Address: 409 Main South Road, Hornby, Christchurch, 8042 New Zealand

Registered & physical address used from 20 Mar 2013 to 16 May 2013

Address: Suite 2, 48 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 12 Sep 2011 to 20 Mar 2013

Address: 2/56 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 10 Aug 2010 to 12 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: August

Annual return last filed: 21 Aug 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Individual Zhang, Wen He Fendalton
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wu, Chen Rd 6
Christchurch
7676
New Zealand
Individual Chen, Longguo Rd 6
Christchurch
7676
New Zealand
Individual Chen, Longguo Rd 6
Christchurch
7676
New Zealand
Director Sun, Lei Fendalton
Christchurch
8052
New Zealand
Director Lei Sun Rd 6
Christchurch
7676
New Zealand
Director Longguo Chen Rd 6
Christchurch
7676
New Zealand
Individual Sun, Lei Rd 6
Christchurch
7676
New Zealand
Directors

Lei Sun - Director

Appointment date: 23 Sep 2013

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 28 Aug 2015


Longguo Chen - Director (Inactive)

Appointment date: 11 Jun 2013

Termination date: 27 Sep 2013

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 11 Jun 2013


Lei Sun - Director (Inactive)

Appointment date: 10 Aug 2010

Termination date: 17 Jun 2013

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 02 Sep 2011

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Hrc Services Limited
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Lucas & Jamie Limited
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Cotton Holdings Limited
35 Sir William Pickering Drive

Valueme Limited
Unit 4, 35 Sir William Pickering Drive

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