General information
Poole Brothers Limited
Type: NZ Limited Company (Ltd)9429041027097
New Zealand Business Number
4844959
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description
Poole Brothers Limited (issued an NZ business number of 9429041027097) was started on 18 Dec 2013. 2 addresses are currently in use by the company: 1312 Skeet Road, Rd 28, Hawera, 4678 (type: registered, physical). 2654 Skeet Road, Rd 28, Hawera had been their physical address, until 20 May 2020. 120000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120000 shares (100% of shares), namely:
Delvin Kapuni Limited (an entity) located at R D 28, Manaia postcode 4678. "Milk production - dairy cattle" (business classification A016020) is the classification the ABS issued to Poole Brothers Limited. Businesscheck's information was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1312 Skeet Road, Rd 28, Hawera, 4678 | Registered & physical & service | 20 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Mark Poole
Rd 28, Hawera, 4678
Address used since 18 Dec 2013 |
Director | 18 Dec 2013 - current |
|
Robert Ernest Poole
Rd 28, Hawera, 4678
Address used since 18 Dec 2013 |
Director | 18 Dec 2013 - 01 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2654 Skeet Road, Rd 28, Hawera, 4678 | Physical & registered | 18 Dec 2013 - 20 May 2020 |
Financial Data
Financial info
120000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Delvin Kapuni Limited Shareholder NZBN: 9429031075725 Entity (NZ Limited Company) |
R D 28 Manaia 4678 |
10 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Poole, Steven Mark Individual |
Taranaki 4678 |
18 Dec 2013 - 27 Feb 2019 |
|
Poole, Robert Ernest Individual |
Rd 28 Hawera 4678 |
18 Dec 2013 - 10 Aug 2017 |
|
Poole, Claire Louise Individual |
Rd 28 Hawera 4678 |
10 Aug 2017 - 10 Aug 2017 |
|
Robert Ernest Poole Director |
Rd 28 Hawera 4678 |
18 Dec 2013 - 10 Aug 2017 |
|
Poole, John Gerard Individual |
Rd 3 Te Awamutu 3883 |
10 Aug 2017 - 10 Aug 2017 |
Ultimate Holding Company
| Effective Date | 19 Feb 2019 |
| Name | Delvin Kapuni Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3405371 |
| Country of origin | NZ |
| Address |
1312 Skeet Ro R D 28 Manaia 4678 |
Location
Companies nearby
 |
Fresh Milk New Zealand Limited 2654 Skeet Road |
|
Derrynane Farms Limited 2544 Skeet Road |
|
Davy Family Company Limited 878 Oeo Road |
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