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General information

Pole Timber &hardware Limited

Type: NZ Limited Company (Ltd)
9429038972966
New Zealand Business Number
550767
Company Number
Registered
Company Status

Pole Timber &Hardware Limited (issued an NZ business identifier of 9429038972966) was incorporated on 15 Jun 1992. 6 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland had been their registered address, up to 25 Jan 2016. 200000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100000 shares (50 per cent of shares), namely:
Grayson, Benjamin Frederick Mark (an individual) located at Drury postcode 2578. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 100000 shares); it includes
Grayson, Judith Grace (an individual) - located at Drury. The Businesscheck database was updated on 13 Mar 2024.

Current address Type Used since
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Physical & registered & service 25 Jan 2016
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 22 Jun 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 08 Aug 2023
Last updated:
Directors
Name and Address Role Period
Benjamin Frederick Mark Grayson
Drury, Auckland, 2578
Address used since 23 Jun 2020
Drury, Auckland, 2578
Address used since 15 Jan 2016
Director 15 Jun 1992 - current
Judith Grace Grayson
Drury, Auckland, 2578
Address used since 23 Jun 2020
Drury, Auckland, 2578
Address used since 15 Jan 2016
Director 15 Jun 1992 - current
Addresses
Previous address Type Period
C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland Registered & physical 25 Feb 2004 - 25 Jan 2016
K P M G, Level 11 K P M G Centre, 9 Princes Street, Auckland Physical 22 Oct 2002 - 25 Feb 2004
Level 17, Tower 1, 9 Princes Street, Auckland Physical 12 Aug 2001 - 22 Oct 2002
Level 11, Kpmg Tower, 9 Princes Street, Auckland Registered 12 Aug 2001 - 25 Feb 2004
Level 11, Kpmg Tower, 9 Princes Street, Auckland Physical 12 Aug 2001 - 12 Aug 2001
93-95 Plunket Avenue, Wiri, Auckland Registered & physical 06 Apr 2000 - 12 Aug 2001
Financial Data
Financial info
200000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Grayson, Benjamin Frederick Mark
Individual 		Drury
2578 		15 Jun 1992 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Grayson, Judith Grace
Individual 		Drury
2578 		15 Jun 1992 - current
Location
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