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Craig Polley Consulting Limited

Type: NZ Limited Company (Ltd)
9429032442298
NZBN
2198198
Company Number
Registered
Company Status
Current address
13 Glenfell Place
Epsom
Shareregister & other (Address For Share Register) address used since 16 Dec 2008
13 Glenfell Place
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 14 Aug 2020
Unit 402, 34 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Registered & service address used since 13 Aug 2024

Craig Polley Consulting Limited, a registered company, was started on 16 Dec 2008. 9429032442298 is the NZ business number it was issued. The company has been run by 2 directors: Craig Robert Polley - an active director whose contract began on 16 Dec 2008,
Anna Louise Fulljames - an active director whose contract began on 16 Dec 2008.
Updated on 23 May 2025, the BizDb data contains detailed information about 1 address: Unit 402, 34 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, service).
Craig Polley Consulting Limited had been using 13 Glenfell Place, Epsom as their registered address up to 14 Aug 2020.
Other names for this company, as we identified at BizDb, included: from 02 Dec 2010 to 30 Jun 2014 they were called Glenfell Properties Limited, from 16 Dec 2008 to 02 Dec 2010 they were called Ewrap New Zealand Limited.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group consists of 5600 shares (56%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1000 shares (10%). Finally we have the next share allocation (3400 shares 34%) made up of 2 entities.

Addresses

Previous address

Address #1: 13 Glenfell Place, Epsom New Zealand

Registered & physical address used from 16 Dec 2008 to 14 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 05 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5600
Individual Polley, Craig Robert Mount Eden
Auckland
1024
New Zealand
Individual Fulljames, Anna Louise Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Polley, Craig Robert Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 3400
Individual Polley, Craig Robert Mount Eden
Auckland
1024
New Zealand
Individual Fulljames, Anna Louise Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fulljames, Graham John Mt Maunganui

New Zealand
Individual Fulljames, Graham John Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Craig Robert Polley - Director

Appointment date: 16 Dec 2008

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 05 Aug 2024

Address: Epsom, Auckland, 1023 New Zealand

Address used since 11 Aug 2015


Anna Louise Fulljames - Director

Appointment date: 16 Dec 2008

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 05 Aug 2024

Address: Epsom, Auckland, 1023 New Zealand

Address used since 11 Aug 2015

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