Pollo Holdings Limited, a registered company, was launched on 17 Jul 2000. 9429037199586 is the business number it was issued. The company has been managed by 2 directors: Jackie Gilmore - an active director whose contract started on 17 Jul 2000,
Todd Gilmore - an inactive director whose contract started on 31 Mar 2007 and was terminated on 15 Jan 2024.
Updated on 12 May 2024, our database contains detailed information about 1 address: 148 Akatarawa Road, Rd 1, Waikanae, 5391 (type: physical, registered).
Pollo Holdings Limited had been using Level 3, 21-29 Broderick Road, Johnsonville, Wellington as their physical address up until 07 Aug 2019.
One entity controls all company shares (exactly 10 shares) - Gilmore, Jackie - located at 5391, Rd 1, Waikanae.
Previous addresses
Address: Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 17 Jun 2013 to 07 Aug 2019
Address: 36 Akatarawa Road, Reikorangi, Waikanae New Zealand
Physical & registered address used from 05 Nov 2007 to 17 Jun 2013
Address: 803 Ohariu Valley Road, Johnsonville, Wellington
Physical & registered address used from 14 Jun 2004 to 05 Nov 2007
Address: 37 Dundas Street, Seatan, Wellington
Physical & registered address used from 21 Jul 2003 to 14 Jun 2004
Address: 31 Ross Street, Kilbirnie, Wellington
Physical & registered address used from 17 Jul 2000 to 21 Jul 2003
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Gilmore, Jackie |
Rd 1 Waikanae 5391 New Zealand |
17 Jul 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gilmore, Todd |
Rd 1 Waikanae 5391 New Zealand |
31 Jul 2009 - 15 Jan 2024 |
Jackie Gilmore - Director
Appointment date: 17 Jul 2000
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 01 Jul 2016
Todd Gilmore - Director (Inactive)
Appointment date: 31 Mar 2007
Termination date: 15 Jan 2024
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 01 Jul 2016
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