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Michael Poll Limited

Type: NZ Limited Company (Ltd)
9429036961986
NZBN
1124972
Company Number
Registered
Company Status
Current address
29 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Registered address used since 19 Sep 2014
29 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Physical & service address used since 13 Feb 2015

Michael Poll Limited, a registered company, was registered on 22 Mar 2001. 9429036961986 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Michael William Poll - an active director whose contract began on 22 Mar 2001.
Updated on 04 Jun 2025, the BizDb data contains detailed information about 1 address: 29 Northcroft Street, Takapuna, Auckland, 0622 (category: physical, service).
Michael Poll Limited had been using Level 1, Tenancy 3, Des Swann Drive,, Takapuna,, North Shore City as their registered address up to 19 Sep 2014.
A total of 25000 shares are issued to 8 shareholders (5 groups). The first group includes 4980 shares (19.92 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0 per cent). Lastly the next share allotment (20 shares 0.08 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, Tenancy 3, Des Swann Drive,, Takapuna,, North Shore City New Zealand

Registered address used from 13 Feb 2004 to 19 Sep 2014

Address #2: Level 1, Tenancy 3, Des Swann Drive, Takapuna,, North Shore City New Zealand

Physical address used from 13 Feb 2004 to 13 Feb 2015

Address #3: Michael Poll Chartered Accountants, Level 1, Tenancy 3, Des Swann Dr, Takapuna, North Shore City

Physical address used from 29 Mar 2001 to 13 Feb 2004

Address #4: Michael Poll Chartered Accountants, Level 1, Tenancy 3, Des Swann Dr, Takapuna, North Shore City

Registered address used from 22 Mar 2001 to 13 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: February

Annual return last filed: 24 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4980
Entity (NZ Limited Company) S & J Trustee Limited
Shareholder NZBN: 9429052118913
Massey
Auckland
0614
New Zealand
Individual Pather, Surendren Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jamieson, Carol Anne Hauraki
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Pather, Surendren Massey
Auckland
0614
New Zealand
Shares Allocation #4 Number of Shares: 19920
Individual Poll, Michael William Hauraki
Auckland
0622
New Zealand
Individual Jamieson, Carol Hauraki
Auckland
0622
New Zealand
Individual Sweetman, Anthony Takapuna
Auckland
0622
New Zealand
Shares Allocation #5 Number of Shares: 79
Individual Poll, Michael William Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ramsahayi, Anil Massey
Auckland
0614
New Zealand
Directors

Michael William Poll - Director

Appointment date: 22 Mar 2001

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 15 Feb 2010

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