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Poulsen Property Limited

Type: NZ Limited Company (Ltd)
9429036488780
NZBN
1211945
Company Number
Registered
Company Status
Current address
19 Dunbar Road
Rd 6
Warkworth 0986
New Zealand
Physical address used since 05 Apr 2016
31 Jones Road
Rd 6
Matakana 0986
New Zealand
Registered & service address used since 31 Mar 2023

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Poulsen, Claude Edward Rd 6
Matakana
0986
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Poulsen, Claude Edward Rd 6
Matakana
0986
New Zealand
Individual Lyall, Paul Palmerston North

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Poulsen, Claude Edward Fielding
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Directors

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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