Shortcuts

Polar Mall Limited

Type: NZ Limited Company (Ltd)
9429033315355
NZBN
1955414
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
34 Fitzherbert Street
Petone
Lower Hutt 5012
New Zealand
Registered & physical & service address used since 13 Apr 2021

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.

Addresses

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

Contact info
64 22 0446033
22 May 2019 Main
polarcars@hotmail.com
22 May 2019 nzbn-reserved-invoice-email-address-purpose
polarcars@hotmail.com
22 Mar 2019 Email
www.polarcars.co.nz
22 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Li, Shumin Normandale
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guo, Yanling Kilbirnie
Wellington
Directors

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

Similar companies

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