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Pollo Holdings Limited

Type: NZ Limited Company (Ltd)
9429037199586
NZBN
1048015
Company Number
Registered
Company Status
Current address
148 Akatarawa Road
Rd 1
Waikanae 5391
New Zealand
Physical & registered & service address used since 07 Aug 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10
Individual Gilmore, Jackie Rd 1
Waikanae
5391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilmore, Todd Rd 1
Waikanae
5391
New Zealand
Directors

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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