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.
Previous address
Address #1: 13 Glenfell Place, Epsom New Zealand
Registered & physical address used from 16 Dec 2008 to 14 Aug 2020
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5600 | |||
| Individual | Polley, Craig Robert |
Mount Eden Auckland 1024 New Zealand |
16 Dec 2008 - |
| Individual | Fulljames, Anna Louise |
Mount Eden Auckland 1024 New Zealand |
16 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Polley, Craig Robert |
Mount Eden Auckland 1024 New Zealand |
16 Dec 2008 - |
| Shares Allocation #3 Number of Shares: 3400 | |||
| Individual | Polley, Craig Robert |
Mount Eden Auckland 1024 New Zealand |
16 Dec 2008 - |
| Individual | Fulljames, Anna Louise |
Mount Eden Auckland 1024 New Zealand |
16 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fulljames, Graham John |
Mt Maunganui New Zealand |
16 Dec 2008 - 15 Dec 2016 |
| Individual | Fulljames, Graham John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Jul 2018 - 26 Dec 2019 |
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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