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Pohlen Kean Limited

Type: NZ Limited Company (Ltd)
9429035128229
NZBN
1567282
Company Number
Registered
Company Status
102998243
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
381a Riddell Road
Glendowie
Auckland 1071
New Zealand
Postal & office & delivery address used since 01 Jun 2021
381a Riddell Road
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 10 Jun 2021

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.

Addresses

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

Contact info
64 21 735800
05 Jun 2019 Phone
p.pohlen@pohlenpartners.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Pohlen, Paul Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Pohlen Trustee Limited
Shareholder NZBN: 9429033187365
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Pohlen, Nicola Ann Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pohlen, Nicola Ann Epsom
Auckland
Individual Morrison, Hamish Maclean Epsom
Auckland
Individual Pohlen, Paul Joseph Epsom
Auckland

Ultimate Holding Company

01 Jun 2016
Effective Date
Pohlen Trustee Limited
Name
Ltd
Type
1975949
Ultimate Holding Company Number
NZ
Country of origin
Rsm New Zealand, Chartered Accountants
86 Highbrook Drive, Highbrook
Auckland 2013
New Zealand
Address
Directors

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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