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Pole Holdings Limited

Type: NZ Limited Company (Ltd)
9429036773824
NZBN
1161626
Company Number
Registered
Company Status
Current address
5 Lilburn Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 22 Apr 2021
28 Harbour View Road
Rd 6
Point Wells 0986
New Zealand
Registered & service address used since 23 Apr 2024

Pole Holdings Limited, a registered company, was launched on 20 Sep 2001. 9429036773824 is the number it was issued. The company has been run by 2 directors: Gerrard Pole - an active director whose contract began on 21 May 2003,
Glen Edwards - an inactive director whose contract began on 20 Sep 2001 and was terminated on 21 May 2003.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 28 Harbour View Road, Rd 6, Point Wells, 0986 (types include: registered, service).
Pole Holdings Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their registered address up to 22 Apr 2021.
Other names used by this company, as we established at BizDb, included: from 12 Oct 2001 to 02 Jul 2012 they were named Matakana House Oyster Bar & Restaurant Limited, from 20 Sep 2001 to 12 Oct 2001 they were named Matakana Oyster Bar & Resturant Limited.
One entity controls all company shares (exactly 100 shares) - Pole, Gerrard - located at 0986, Rd 2, Waipu.

Addresses

Previous addresses

Address #1: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 20 Feb 2013 to 22 Apr 2021

Address #2: Macnicol & Co, 1st Floor Packers Building, Warkworth New Zealand

Physical & registered address used from 20 Sep 2001 to 20 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 30 Aug 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Pole, Gerrard Rd 2
Waipu
0582
New Zealand
Directors

Gerrard Pole - Director

Appointment date: 21 May 2003

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 08 Jul 2013


Glen Edwards - Director (Inactive)

Appointment date: 20 Sep 2001

Termination date: 21 May 2003

Address: Warkworth,

Address used since 20 Sep 2001