Pole Holdings Limited
Type: NZ Limited Company (Ltd)Pole Holdings Limited (issued a business number of 9429036773824) was registered on 20 Sep 2001. 4 addresses are currently in use by the company: 28 Harbour View Road, Rd 6, Point Wells, 0986 (type: registered, service). 5 Lilburn Street, Warkworth, Warkworth had been their registered address, up until 22 Apr 2021. Pole Holdings Limited used other aliases, namely: Matakana House Oyster Bar & Restaurant Limited from 12 Oct 2001 to 02 Jul 2012, Matakana Oyster Bar & Resturant Limited (20 Sep 2001 to 12 Oct 2001). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Pole, Gerrard (an individual) located at Rd 2, Waipu postcode 0582. Businesscheck's database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 22 Apr 2021 |
| 28 Harbour View Road, Rd 6, Point Wells, 0986 | Registered & service | 23 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerrard Pole
Rd 2, Waipu, 0582
Address used since 08 Jul 2013 |
Director | 21 May 2003 - current |
|
Glen Edwards
Warkworth,
Address used since 20 Sep 2001 |
Director | 20 Sep 2001 - 21 May 2003 |
| Previous address | Type | Period |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & physical | 20 Feb 2013 - 22 Apr 2021 |
| Macnicol & Co, 1st Floor Packers Building, Warkworth | Physical & registered | 20 Sep 2001 - 20 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pole, Gerrard Individual |
Rd 2 Waipu 0582 |
20 Sep 2001 - current |
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