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Pollen Street Residences Limited

Type: NZ Limited Company (Ltd)
9429045974427
NZBN
6242427
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
C/- The Icehouse, Level 4 The Textile Centre
117 St Georges Bay Road
Parnell, Auckland 1052
New Zealand
Registered & physical & service address used since 13 Oct 2020

Pollen Street Residences Limited was incorporated on 24 Feb 2017 and issued a New Zealand Business Number of 9429045974427. The registered LTD company has been managed by 2 directors: Eugene Pascal Eastlake - an active director whose contract began on 24 Feb 2017,
Shivanshu Samantha Ramlu - an active director whose contract began on 24 Feb 2017.
As stated in our data (last updated on 13 Mar 2024), the company registered 1 address: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, physical).
Until 13 Oct 2020, Pollen Street Residences Limited had been using Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Ramlu, Shri (an individual) located at Cherrybrook, New South Wales postcode 2126.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Ramlu, Sarojani - located at Cherrybrook, New South Wales.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Ramlu, Shivanshu Samantha, located at Westmere, Auckland (a director). Pollen Street Residences Limited is categorised as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address: Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 17 Jul 2020 to 13 Oct 2020

Address: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 24 Feb 2017 to 17 Jul 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Ramlu, Shri Cherrybrook
New South Wales
2126
Australia
Shares Allocation #2 Number of Shares: 25
Individual Ramlu, Sarojani Cherrybrook
New South Wales
2126
Australia
Shares Allocation #3 Number of Shares: 25
Director Ramlu, Shivanshu Samantha Westmere
Auckland
1022
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Eastlake, Eugene Pascal Westmere
Auckland
1022
New Zealand
Directors

Eugene Pascal Eastlake - Director

Appointment date: 24 Feb 2017

Address: Westmere, Auckland, 1022 New Zealand

Address used since 24 Feb 2017


Shivanshu Samantha Ramlu - Director

Appointment date: 24 Feb 2017

Address: Westmere, Auckland, 1022 New Zealand

Address used since 24 Feb 2017

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