Pohlen Trustee Limited was registered on 14 Aug 2007 and issued a New Zealand Business Number of 9429033187365. The registered LTD company has been managed by 2 directors: Nicola Ann Pohlen - an active director whose contract began on 14 Aug 2007,
Paul Joseph Pohlen - an active director whose contract began on 14 Aug 2007.
According to BizDb's data (last updated on 13 Mar 2024), the company registered 1 address: Level 8, 2 Emily Place, Auckland, 1010 (types include: registered, physical).
Up until 15 Jul 2021, Pohlen Trustee Limited had been using Rsm New Zealand, Chartered Accountants, 60 Highbrook Drive, Highbrook, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Pohlen, Nicola Ann (an individual) located at Glendowie, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Pohlen, Paul Joseph - located at Glendowie, Auckland. Pohlen Trustee Limited has been categorised as "Trustee service" (business classification K641965).
Principal place of activity
381a Riddell Road, Glendowie, Auckland, 1071 New Zealand
Previous addresses
Address #1: Rsm New Zealand, Chartered Accountants, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered address used from 13 Jun 2018 to 15 Jul 2021
Address #2: Rsm New Zealand, Chartered Accountants, 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered address used from 02 Aug 2016 to 13 Jun 2018
Address #3: Rsm New Zealand, Chartered Accountants, 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Physical address used from 02 Aug 2016 to 15 Jul 2021
Address #4: Rsm New Zealand, Chartered Accountants, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 13 Jun 2016 to 02 Aug 2016
Address #5: Nexia New Zealand, Chartered Accountants, L3, Nexia Centre, 22 Amersham, Way, Manukau City, 2241 New Zealand
Registered & physical address used from 13 Apr 2015 to 13 Jun 2016
Address #6: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City New Zealand
Physical & registered address used from 14 Aug 2007 to 13 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pohlen, Nicola Ann |
Glendowie Auckland 1071 New Zealand |
14 Aug 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pohlen, Paul Joseph |
Glendowie Auckland 1071 New Zealand |
14 Aug 2007 - |
Nicola Ann Pohlen - Director
Appointment date: 14 Aug 2007
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 15 Apr 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Aug 2007
Paul Joseph Pohlen - Director
Appointment date: 14 Aug 2007
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 15 Apr 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Aug 2007
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