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Pohlen Trustee Limited

Type: NZ Limited Company (Ltd)
9429033187365
NZBN
1975949
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
381a Riddell Road
Glendowie
Auckland 1071
New Zealand
Postal & office & delivery address used since 15 Apr 2021
Level 8, 2 Emily Place
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Jul 2021

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).

Addresses

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

Contact info
64 21735 800
Phone
p.pohlen@pohlenpartners.co.nz
08 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Pohlen, Nicola Ann Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pohlen, Paul Joseph Glendowie
Auckland
1071
New Zealand
Directors

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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