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Pollen-plus Limited

Type: NZ Limited Company (Ltd)
9429036149285
NZBN
1272302
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 10 Oct 2019
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & service address used since 19 Nov 2019

Pollen-Plus Limited, a registered company, was registered on 03 Feb 2003. 9429036149285 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Jan Benes - an active director whose contract began on 30 Sep 2018,
Craig William Lemon - an active director whose contract began on 30 Sep 2018,
Brendon Joshua Lee - an active director whose contract began on 18 Jan 2022,
Steven John Saunders - an inactive director whose contract began on 03 Feb 2003 and was terminated on 26 Jan 2022,
Barbara Judy Crousdale - an inactive director whose contract began on 03 Feb 2003 and was terminated on 30 Sep 2018.
Updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, service).
Pollen-Plus Limited had been using 37 Newnham Road, Rd 4, Tauranga as their registered address up to 10 Oct 2019.
A single entity owns all company shares (exactly 100 shares) - Mount Pack & Cool Limited - located at 3110, Tauranga, Tauranga.

Addresses

Previous addresses

Address #1: 37 Newnham Road, Rd 4, Tauranga, 3174 New Zealand

Registered address used from 13 Feb 2015 to 10 Oct 2019

Address #2: 37 Newnham Road, Te Puna New Zealand

Physical address used from 12 Jan 2004 to 19 Nov 2019

Address #3: 37 Newnham Road, Te Puna New Zealand

Registered address used from 12 Jan 2004 to 13 Feb 2015

Address #4: 613 Mountain Rd, Rd 3, Tauranga

Physical & registered address used from 03 Feb 2003 to 12 Jan 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mount Pack & Cool Limited
Shareholder NZBN: 9429032424751
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Company Number: 1614148
40 Willow Street
Tauranga
3110
New Zealand
Individual Saunders, Steven John Te Puna
Tauranga

New Zealand
Individual Saunders, Steven Te Puna
Tauranga

New Zealand
Individual Crousdale, Barbara Judy Te Puna
Tauranga

New Zealand
Individual Croasdale, Barbara Te Puna
Tauranga

New Zealand
Individual Simpson, David Cnr Willow & Mclean St
Tauranga
Individual Croasdale, Barbara Te Puna
Tauranga

New Zealand
Entity Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Company Number: 1614148
40 Willow Street
Tauranga
3110
New Zealand
Individual Saunders, Steven Te Puna
Tauranga

New Zealand
Directors

Jan Benes - Director

Appointment date: 30 Sep 2018

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 30 Sep 2018


Craig William Lemon - Director

Appointment date: 30 Sep 2018

Address: Plummers Point, Rd 2, Tauranga, 3172 New Zealand

Address used since 30 Sep 2018


Brendon Joshua Lee - Director

Appointment date: 18 Jan 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 18 Mar 2024

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 18 Jan 2022


Steven John Saunders - Director (Inactive)

Appointment date: 03 Feb 2003

Termination date: 26 Jan 2022

Address: Whakamarama, 3172 New Zealand

Address used since 07 Nov 2019

Address: Te Puna R.d 4, Tauranga, 3174 New Zealand

Address used since 07 Feb 2017


Barbara Judy Crousdale - Director (Inactive)

Appointment date: 03 Feb 2003

Termination date: 30 Sep 2018

Address: Te Puna R.d 4, Tauranga, 3174 New Zealand

Address used since 07 Feb 2017

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