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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mount Pack & Cool Limited Shareholder NZBN: 9429032424751 |
Tauranga Tauranga 3110 New Zealand |
22 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 |
40 Willow Street Tauranga 3110 New Zealand |
25 May 2010 - 22 Nov 2018 |
Individual | Saunders, Steven John |
Te Puna Tauranga New Zealand |
03 Feb 2003 - 22 Nov 2018 |
Individual | Saunders, Steven |
Te Puna Tauranga New Zealand |
21 Mar 2005 - 22 Nov 2018 |
Individual | Crousdale, Barbara Judy |
Te Puna Tauranga New Zealand |
03 Feb 2003 - 22 Nov 2018 |
Individual | Croasdale, Barbara |
Te Puna Tauranga New Zealand |
21 Mar 2005 - 22 Nov 2018 |
Individual | Simpson, David |
Cnr Willow & Mclean St Tauranga |
21 Mar 2005 - 27 Jun 2010 |
Individual | Croasdale, Barbara |
Te Puna Tauranga New Zealand |
21 Mar 2005 - 22 Nov 2018 |
Entity | Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 |
40 Willow Street Tauranga 3110 New Zealand |
25 May 2010 - 22 Nov 2018 |
Individual | Saunders, Steven |
Te Puna Tauranga New Zealand |
21 Mar 2005 - 22 Nov 2018 |
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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