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Polaris Heat Pumps And Electrical Limited

Type: NZ Limited Company (Ltd)
9429030851658
NZBN
3685375
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
58 Boundary Road
Rd 5
Rangiora 7475
New Zealand
Physical & registered & service address used since 19 Aug 2014

Polaris Heat Pumps and Electrical Limited was registered on 14 Dec 2011 and issued a business number of 9429030851658. The registered LTD company has been managed by 1 director, named Andrew Thomas Smith - an active director whose contract began on 14 Dec 2011.
According to BizDb's information (last updated on 17 Mar 2024), this company filed 1 address: 58 Boundary Road, Rd 5, Rangiora, 7475 (types include: physical, registered).
Up to 19 Aug 2014, Polaris Heat Pumps and Electrical Limited had been using 16 Harris Crescent, Papanui, Christchurch as their registered address.
BizDb identified old names for this company: from 10 Dec 2011 to 21 Feb 2012 they were named Polaris Electrical Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Powell, Angela Caroline (an individual) located at Rd 5, Rangiora postcode 7475.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Smith, Andrew Thomas - located at Rd 5, Rangiora. Polaris Heat Pumps and Electrical Limited has been classified as "Electrical services" (business classification E323220).

Addresses

Previous address

Address: 16 Harris Crescent, Papanui, Christchurch, 8053 New Zealand

Registered & physical address used from 14 Dec 2011 to 19 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Powell, Angela Caroline Rd 5
Rangiora
7475
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Smith, Andrew Thomas Rd 5
Rangiora
7475
New Zealand
Directors

Andrew Thomas Smith - Director

Appointment date: 14 Dec 2011

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 10 Aug 2014

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