Pohlen Partners Limited

Pohlen Partners Limited was incorporated on 28 Apr 1999 and issued a number of 9429037596354. This registered LTD company has been managed by 5 directors: Nicola Ann Pohlen - an active director whose contract began on 28 Apr 1999,
Paul Joseph Pohlen - an active director whose contract began on 30 May 2000,
Heather Mary Jean Kean - an inactive director whose contract began on 28 Apr 1999 and was terminated on 02 Feb 2005,
Zane Johnathon Kean - an inactive director whose contract began on 30 May 2000 and was terminated on 02 Feb 2005,
Wendie Louise Hall - an inactive director whose contract began on 25 Feb 2004 and was terminated on 02 Feb 2005.
According to our database (updated on 18 Mar 2024), the company uses 1 address: Level 8, 2 Emily Place, Auckland, 1010 (category: office, delivery).
Up to 15 Jul 2021, Pohlen Partners Limited had been using Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland as their registered address.
BizDb identified previous aliases for the company: from 28 Apr 1999 to 15 Nov 2012 they were named Pohlen Kean Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Pohlen, Paul Joseph (an individual) located at Epsom, Auckland.
The second group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Pohlen, Nicola Ann - located at Epsom, Auckland.
The 3rd share allocation (980 shares, 98%) belongs to 1 entity, namely:
Pohlen Trustee Limited, located at Auckland (an entity). Pohlen Partners Limited was classified as "Employment placement service (candidates and contractors)" (ANZSIC N721130).

Principal place of activity

Level 8, 2 Emily Place, Auckland, 1010 New Zealand

Previous addresses

Address #1: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 02 Mar 2020 to 15 Jul 2021

Address #2: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 12 Jun 2018 to 02 Mar 2020

Address #3: Ground Floor, 86 Highbrook Drive, Highbrook, 2013 New Zealand

Physical & registered address used from 05 Sep 2016 to 12 Jun 2018

Address #4: Ground Floor, 86 Highbrook Drive, Highbrook, 2013 New Zealand

Registered & physical address used from 02 Aug 2016 to 05 Sep 2016

Address #5: Level 3, 22 Amersham Way, Manukau City, 2241 New Zealand

Registered & physical address used from 21 Jul 2016 to 02 Aug 2016

Address #6: L3, Nexia Centre, 22 Amersham Way, Manukau City, 2241 New Zealand

Registered & physical address used from 13 Apr 2015 to 21 Jul 2016

Address #7: Cst Nexia Limited, L3, Cst Nexia Centre, 22 Amersham Way, Manukau City New Zealand

Registered & physical address used from 05 May 2006 to 13 Apr 2015

Address #8: Cst Nexia Centre, Level 3, 22 Amersham Way, Manukau City

Registered & physical address used from 03 Dec 2003 to 05 May 2006

Address #9: Staples Rodway, 11th Floor, 45 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 03 Dec 2003

Address #10: 12 Golf Road, Epsom, Auckland

Physical address used from 17 Jun 1999 to 03 Dec 2003

Address #11: Staples Rodway, 11th Floor, 45 Queen Street, Auckland

Registered address used from 17 Jun 1999 to 12 Apr 2000

Address #12: Staples Rodway, 11th Floor, 45 Queen Street, Auckland

Physical address used from 17 Jun 1999 to 17 Jun 1999

Previous Shareholders

Ultimate Holding Company

Nicola Ann Pohlen - Director

Appointment date: 28 Apr 1999

Paul Joseph Pohlen - Director

Appointment date: 30 May 2000

Heather Mary Jean Kean - Director (Inactive)

Appointment date: 28 Apr 1999

Termination date: 02 Feb 2005

Zane Johnathon Kean - Director (Inactive)

Appointment date: 30 May 2000

Termination date: 02 Feb 2005

Wendie Louise Hall - Director (Inactive)

Appointment date: 25 Feb 2004

Termination date: 02 Feb 2005