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Pollen Cafe Limited

Type: NZ Limited Company (Ltd)
9429031499569
NZBN
2512511
Company Number
Registered
Company Status
104960456
GST Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
5 Graham Street
Auckland Cbd
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Jan 2017
5a Graham Street
Auckland Central
Auckland 1010
New Zealand
Postal address used since 07 Apr 2021
55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 26 Sep 2023

Pollen Cafe Limited was launched on 23 Jun 2010 and issued an NZBN of 9429031499569. This registered LTD company has been supervised by 1 director, named Jonathan Mckessar - an active director whose contract started on 23 Jun 2010.
As stated in BizDb's information (updated on 21 Apr 2024), the company uses 1 address: 55 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, service).
Up until 16 Jan 2017, Pollen Cafe Limited had been using 5 Graham Street, Auckland Cbd as their physical address.
BizDb found previous aliases used by the company: from 23 Jun 2010 to 21 Jan 2019 they were called Three Beans Espresso Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 568 shares are held by 1 entity, namely:
Mckessar, Jonathan (an individual) located at Grey Lynn, Auckland postcode 1021.
Then there is a group that consists of 1 shareholder, holds 21.6 per cent shares (exactly 216 shares) and includes
Vanderput, Steven Joseph - located at Surfdale, Waiheke Island.
The 3rd share allotment (216 shares, 21.6%) belongs to 1 entity, namely:
Vanderput, Sarah Louise, located at Surfdale, Waiheke Island (an individual). Pollen Cafe Limited was categorised as "Cafe operation" (ANZSIC H451110).

Addresses

Principal place of activity

7 Teed Street, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: 5 Graham Street, Auckland Cbd, 1010 New Zealand

Physical address used from 13 Apr 2016 to 16 Jan 2017

Address #2: Shed 6a, City Works Depot, 90 Wellesley Street, Auckland Cbd, 1010 New Zealand

Physical address used from 19 Apr 2013 to 13 Apr 2016

Address #3: 7a Teed Street, Newmarket, Auckland, 1023 New Zealand

Physical address used from 21 Nov 2012 to 19 Apr 2013

Address #4: 7a Teed Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 21 Nov 2012 to 16 Jan 2017

Address #5: 25 Schofield Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 29 Mar 2012 to 21 Nov 2012

Address #6: 143 Western Springs Rd, Western Springs, Auckland, 1022 New Zealand

Physical & registered address used from 26 Oct 2011 to 29 Mar 2012

Address #7: 542 New North Rd, Kingsland, Auckland New Zealand

Physical & registered address used from 23 Jun 2010 to 26 Oct 2011

Contact info
64 9 3072323
21 Jan 2019 Phone
jmckessar@gmail.com
18 Sep 2023 Email
jonny@scratchbakers.co.nz
21 Jan 2019 Email
www.scratchbakers.co.nz
21 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 568
Individual Mckessar, Jonathan Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 216
Individual Vanderput, Steven Joseph Surfdale
Waiheke Island
1081
New Zealand
Shares Allocation #3 Number of Shares: 216
Individual Vanderput, Sarah Louise Surfdale
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Threebean Ventures Limited
Shareholder NZBN: 9429030724341
Company Number: 3766461
Entity Threebean Ventures Limited
Shareholder NZBN: 9429030724341
Company Number: 3766461
Directors

Jonathan Mckessar - Director

Appointment date: 23 Jun 2010

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Apr 2021

Address: Avondale, Auckland, 1026 New Zealand

Address used since 02 Apr 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Apr 2012

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