Pole Holdings Limited, a registered company, was launched on 20 Sep 2001. 9429036773824 is the number it was issued. The company has been run by 2 directors: Gerrard Pole - an active director whose contract began on 21 May 2003,
Glen Edwards - an inactive director whose contract began on 20 Sep 2001 and was terminated on 21 May 2003.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 28 Harbour View Road, Rd 6, Point Wells, 0986 (types include: registered, service).
Pole Holdings Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their registered address up to 22 Apr 2021.
Other names used by this company, as we established at BizDb, included: from 12 Oct 2001 to 02 Jul 2012 they were named Matakana House Oyster Bar & Restaurant Limited, from 20 Sep 2001 to 12 Oct 2001 they were named Matakana Oyster Bar & Resturant Limited.
One entity controls all company shares (exactly 100 shares) - Pole, Gerrard - located at 0986, Rd 2, Waipu.
Previous addresses
Address #1: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 20 Feb 2013 to 22 Apr 2021
Address #2: Macnicol & Co, 1st Floor Packers Building, Warkworth New Zealand
Physical & registered address used from 20 Sep 2001 to 20 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Aug 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Pole, Gerrard |
Rd 2 Waipu 0582 New Zealand |
20 Sep 2001 - |
Gerrard Pole - Director
Appointment date: 21 May 2003
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 08 Jul 2013
Glen Edwards - Director (Inactive)
Appointment date: 20 Sep 2001
Termination date: 21 May 2003
Address: Warkworth,
Address used since 20 Sep 2001
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