Poulsen Property Limited, a registered company, was started on 23 May 2002. 9429036488780 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Claude Edward Poulsen - an active director whose contract began on 23 May 2002.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 31 Jones Road, Rd 6, Matakana, 0986 (registered address),
31 Jones Road, Rd 6, Matakana, 0986 (service address),
19 Dunbar Road, Rd 6, Warkworth, 0986 (physical address).
Poulsen Property Limited had been using 19 Dunbar Road, Rd 6, Warkworth as their registered address up to 31 Mar 2023.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 99 shares (99 per cent).
Previous addresses
Address #1: 19 Dunbar Road, Rd 6, Warkworth, 0986 New Zealand
Registered & service address used from 05 Apr 2016 to 31 Mar 2023
Address #2: 30 Lethbridge Street, Feilding, Feilding, 4702 New Zealand
Physical & registered address used from 22 Dec 2010 to 05 Apr 2016
Address #3: C/-storey & Associates Limited, 234 Broadway Avenue, Palmerston North New Zealand
Physical & registered address used from 10 May 2004 to 22 Dec 2010
Address #4: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 01 Jul 2003 to 10 May 2004
Address #5: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 23 May 2002 to 01 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Poulsen, Claude Edward |
Rd 6 Matakana 0986 New Zealand |
23 May 2002 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Poulsen, Claude Edward |
Rd 6 Matakana 0986 New Zealand |
23 May 2002 - |
Individual | Lyall, Paul |
Palmerston North New Zealand |
03 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Poulsen, Claude Edward |
Fielding |
03 May 2004 - 03 May 2004 |
Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
03 May 2004 - 03 May 2004 | |
Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
03 May 2004 - 03 May 2004 |
Claude Edward Poulsen - Director
Appointment date: 23 May 2002
Address: Rd 6, Matakana, 0986 New Zealand
Address used since 23 Mar 2023
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 24 Mar 2016
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