Polarity Limited was launched on 12 Mar 2013 and issued an NZ business number of 9429030313361. The registered LTD company has been supervised by 3 directors: Wulf Helge Knausenberger - an active director whose contract started on 29 Apr 2016,
Berri Antonius Schroder - an active director whose contract started on 29 Apr 2016,
Douglas Hogg - an inactive director whose contract started on 12 Mar 2013 and was terminated on 01 Nov 2017.
According to BizDb's database (last updated on 13 Mar 2024), this company registered 1 address: 35A Ayr Street, Parnell, Auckland, 1052 (types include: physical, registered).
Until 09 May 2016, Polarity Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lean Ventures Limited (an entity) located at Rd 3, Coromandel postcode 3583.
Previous addresses
Address: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 29 Jan 2015 to 09 May 2016
Address: 11 Cheshire Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 12 Mar 2013 to 29 Jan 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lean Ventures Limited Shareholder NZBN: 9429030850910 |
Rd 3 Coromandel 3583 New Zealand |
12 Mar 2013 - |
Ultimate Holding Company
Wulf Helge Knausenberger - Director
Appointment date: 29 Apr 2016
Address: Rd 3, Coromandel, 3583 New Zealand
Address used since 01 Apr 2022
Address: Auckland, 1010 New Zealand
Address used since 29 Apr 2016
Berri Antonius Schroder - Director
Appointment date: 29 Apr 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Apr 2016
Douglas Hogg - Director (Inactive)
Appointment date: 12 Mar 2013
Termination date: 01 Nov 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 21 Jan 2015
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