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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 568 | |||
Individual | Mckessar, Jonathan |
Grey Lynn Auckland 1021 New Zealand |
23 Jun 2010 - |
Shares Allocation #2 Number of Shares: 216 | |||
Individual | Vanderput, Steven Joseph |
Surfdale Waiheke Island 1081 New Zealand |
03 Nov 2014 - |
Shares Allocation #3 Number of Shares: 216 | |||
Individual | Vanderput, Sarah Louise |
Surfdale Waiheke Island 1081 New Zealand |
03 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Threebean Ventures Limited Shareholder NZBN: 9429030724341 Company Number: 3766461 |
18 May 2012 - 03 Nov 2014 | |
Entity | Threebean Ventures Limited Shareholder NZBN: 9429030724341 Company Number: 3766461 |
18 May 2012 - 03 Nov 2014 |
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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