Polar Mall Limited, a registered company, was registered on 27 Jun 2007. 9429033315355 is the business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company has been classified. This company has been supervised by 2 directors: Shumin Li - an active director whose contract began on 27 Jun 2007,
Yanling Guo - an inactive director whose contract began on 27 Jun 2007 and was terminated on 18 Oct 2010.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 34 Fitzherbert Street, Petone, Lower Hutt, 5012 (types include: registered, physical).
Polar Mall Limited had been using 34 Fitzherbert Street, Petone, Lower Hutt, Normandale, Wellington as their registered address until 13 Apr 2021.
Old names for this company, as we found at BizDb, included: from 08 Mar 2012 to 01 Apr 2021 they were named Polar Mall Limited, from 14 Oct 2010 to 08 Mar 2012 they were named Polar Trade Mall Limited and from 27 Jun 2007 to 14 Oct 2010 they were named Jin Shu Limited.
A single entity owns all company shares (exactly 100 shares) - Li, Shumin - located at 5012, Normandale, Lower Hutt.
Principal place of activity
10 Hoffs Place, Kenepuru, Porirua, 5022 New Zealand
Previous addresses
Address: 34 Fitzherbert Street, Petone, Lower Hutt, Normandale, Wellington, 5012 New Zealand
Registered & physical address used from 22 Mar 2021 to 13 Apr 2021
Address: 34 Fitzherbert Street, Petone, Lower Hutt, 5012 New Zealand
Physical address used from 01 Apr 2019 to 22 Mar 2021
Address: 113 Normandale Road, Normandale, Lower Hutt, 5010 New Zealand
Registered address used from 18 Sep 2018 to 22 Mar 2021
Address: 10 Hoffs Place, Kenepuru, Porirua, 5022 New Zealand
Registered address used from 28 Sep 2017 to 18 Sep 2018
Address: 10 Hoffs Place, Kenepuru, Porirua, 5022 New Zealand
Physical address used from 28 Sep 2017 to 01 Apr 2019
Address: 8 Gough Street, Seaview, Lower Hutt, 5010 New Zealand
Physical & registered address used from 05 Oct 2016 to 28 Sep 2017
Address: 113 Normandale Road, Normandale, Wellington, 5010 New Zealand
Registered & physical address used from 17 Sep 2015 to 05 Oct 2016
Address: 5 Tacy Street, Kilbirnie, Wellington New Zealand
Registered & physical address used from 27 Jun 2007 to 17 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Li, Shumin |
Normandale Lower Hutt 5010 New Zealand |
27 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guo, Yanling |
Kilbirnie Wellington |
27 Jun 2007 - 19 Oct 2010 |
Shumin Li - Director
Appointment date: 27 Jun 2007
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 01 Apr 2016
Yanling Guo - Director (Inactive)
Appointment date: 27 Jun 2007
Termination date: 18 Oct 2010
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 17 Mar 2010
Eden Capital International Trading Limited
8 Gough Street
New Zealand Vehicle Distributors Limited
7 Gough Street
Wellington Touch Association Incorporated
7 Gough Street
Capital Auto Recycle Limited
10 Gough Street
Hawes Building Limited
30 Seaview Road
Your Kitchen Limited
30 Seaview Road
Brendan Foot Motors Limited
Level 6
Callay Cars 2000 Limited
23 Railway Ave
Cooper Auto Company Limited
52 Victoria Street
Econo Imports Limited
46 Birdwood Road
Kiwi Auto Motors Limited
35 Godley Street
Petone Finance Limited
212 Jackson Street