Poplar Holdings Limited was started on 26 Aug 2016 and issued a business number of 9429042530848. The registered LTD company has been supervised by 2 directors: Benjamin John Rennell - an active director whose contract started on 26 Aug 2016,
Amy Elizabeth Rennell - an active director whose contract started on 26 Aug 2016.
According to our information (last updated on 31 Mar 2024), the company registered 1 address: 65 Allum Street, Kohimarama, Auckland, 1071 (type: registered, physical).
Up to 20 Apr 2022, Poplar Holdings Limited had been using 16 Mcfarland Street, Remuera, Auckland as their registered address.
BizDb found more names for the company: from 23 Aug 2016 to 26 Aug 2016 they were named Ispop Holdings Limited.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Rennell, Benjamin John (a director) located at Kohimarama, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Rennell, Amy Elizabeth - located at Kohimarama, Auckland. Poplar Holdings Limited has been classified as "Building, residential - renting or leasing - other than holiday" (business classification L671120).
Previous addresses
Address: 16 Mcfarland Street, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 14 Aug 2020 to 20 Apr 2022
Address: 10 Domain Road, Whakatane, 3120 New Zealand
Registered & physical address used from 26 Aug 2016 to 14 Aug 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Rennell, Benjamin John |
Kohimarama Auckland 1071 New Zealand |
26 Aug 2016 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Rennell, Amy Elizabeth |
Kohimarama Auckland 1071 New Zealand |
26 Aug 2016 - |
Benjamin John Rennell - Director
Appointment date: 26 Aug 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 15 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Aug 2016
Amy Elizabeth Rennell - Director
Appointment date: 26 Aug 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 15 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Aug 2016
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