Pohlen Kean Limited, a registered company, was launched on 28 Oct 2004. 9429035128229 is the NZ business number it was issued. "Management consultancy service" (business classification M696245) is how the company is classified. The company has been managed by 2 directors: Nicola Ann Pohlen - an active director whose contract began on 28 Oct 2004,
Paul Pohlen - an active director whose contract began on 28 Oct 2004.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 381A Riddell Road, Glendowie, Auckland, 1071 (type: registered, physical).
Pohlen Kean Limited had been using 12 Golf Road, Epsom, Auckland as their physical address up until 10 Jun 2021.
Previous aliases for this company, as we established at BizDb, included: from 28 Oct 2004 to 15 Nov 2012 they were called Pohlen Partners Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 98 shares (98%). Lastly we have the next share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
381a Riddell Road, Glendowie, Auckland, 1071 New Zealand
Previous address
Address #1: 12 Golf Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 28 Oct 2004 to 10 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Pohlen, Paul |
Glendowie Auckland 1071 New Zealand |
04 Feb 2016 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Pohlen Trustee Limited Shareholder NZBN: 9429033187365 |
Auckland 1010 New Zealand |
25 Aug 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Pohlen, Nicola Ann |
Glendowie Auckland 1071 New Zealand |
04 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pohlen, Nicola Ann |
Epsom Auckland |
28 Oct 2004 - 27 Jun 2010 |
Individual | Morrison, Hamish Maclean |
Epsom Auckland |
28 Oct 2004 - 27 Jun 2010 |
Individual | Pohlen, Paul Joseph |
Epsom Auckland |
28 Oct 2004 - 27 Jun 2010 |
Ultimate Holding Company
Nicola Ann Pohlen - Director
Appointment date: 28 Oct 2004
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Jul 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Oct 2004
Paul Pohlen - Director
Appointment date: 28 Oct 2004
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Jul 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Oct 2004
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