General information
Pollo Holdings Limited
Type: NZ Limited Company (Ltd)9429037199586
New Zealand Business Number
1048015
Company Number
Registered
Company Status
Pollo Holdings Limited (issued a business number of 9429037199586) was launched on 17 Jul 2000. 2 addresses are currently in use by the company: 148 Akatarawa Road, Rd 1, Waikanae, 5391 (type: physical, registered). Level 3, 21-29 Broderick Road, Johnsonville, Wellington had been their physical address, up until 07 Aug 2019. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Gilmore, Jackie (an individual) located at Rd 1, Waikanae postcode 5391. Our data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 148 Akatarawa Road, Rd 1, Waikanae, 5391 | Physical & registered & service | 07 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jackie Gilmore
Rd 1, Waikanae, 5391
Address used since 01 Jul 2016 |
Director | 17 Jul 2000 - current |
|
Todd Gilmore
Rd 1, Waikanae, 5391
Address used since 01 Jul 2016 |
Director | 31 Mar 2007 - 15 Jan 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6037 | Physical & registered | 17 Jun 2013 - 07 Aug 2019 |
| 36 Akatarawa Road, Reikorangi, Waikanae | Physical & registered | 05 Nov 2007 - 17 Jun 2013 |
| 803 Ohariu Valley Road, Johnsonville, Wellington | Physical & registered | 14 Jun 2004 - 05 Nov 2007 |
| 37 Dundas Street, Seatan, Wellington | Physical & registered | 21 Jul 2003 - 14 Jun 2004 |
| 31 Ross Street, Kilbirnie, Wellington | Physical & registered | 17 Jul 2000 - 21 Jul 2003 |
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilmore, Jackie Individual |
Rd 1 Waikanae 5391 |
17 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilmore, Todd Individual |
Rd 1 Waikanae 5391 |
31 Jul 2009 - 15 Jan 2024 |
Location
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