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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Ramlu, Shri |
Cherrybrook New South Wales 2126 Australia |
24 Feb 2017 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Ramlu, Sarojani |
Cherrybrook New South Wales 2126 Australia |
24 Feb 2017 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Ramlu, Shivanshu Samantha |
Westmere Auckland 1022 New Zealand |
24 Feb 2017 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Eastlake, Eugene Pascal |
Westmere Auckland 1022 New Zealand |
24 Feb 2017 - |
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
Vaniye Limited
1/7 Windsor Street
Credac Limited
7 Windsor Street
Green Inc Limited
7 Windsor Street
Levi Strauss New Zealand Limited
Suite 3, 7 Windsor St
Cartoncloud Pty Ltd
7 Windsor Street
Anna Hinehou Limited
Level 2, 24 Augustus Terrace
Af Nominees Limited
Level 1
Astravision Synergy Limited
Level 2, 24 Augustus Terrace
Ch Ventures Limited
Suite C, 7 Windsor Street
Kem Limited
7 Windsor Street
Paris Property Holdings Limited
7 Windsor Street
Station Mews Apartments Limited
Suite C, 7 Windsor Street