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Poplar Holdings Limited

Type: NZ Limited Company (Ltd)
9429042530848
NZBN
6090874
Company Number
Registered
Company Status
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
65 Allum Street
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 20 Apr 2022

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Rennell, Benjamin John Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Rennell, Amy Elizabeth Kohimarama
Auckland
1071
New Zealand
Directors

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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