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Polprop Limited

Type: NZ Limited Company (Ltd)
9429034495810
NZBN
1708681
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 09 Sep 2013

Polprop Limited, a registered company, was registered on 20 Oct 2005. 9429034495810 is the number it was issued. The company has been run by 4 directors: Graham Bruce Russell - an active director whose contract started on 20 Oct 2005,
Braden Cooper Russell - an active director whose contract started on 16 Feb 2023,
Liam Ashley Russell - an active director whose contract started on 16 Feb 2023,
Coralie Joy Russell - an inactive director whose contract started on 20 Oct 2005 and was terminated on 11 Sep 2006.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered).
Polprop Limited had been using Suite 1, 17 Hall Street, Pukekohe, Pukekohe as their physical address up to 09 Sep 2013.
All shares (100 shares exactly) are owned by a single group consisting of 4 entities, namely:
Russell, Braden Cooper (a director) located at Red Hill, Papakura postcode 2110,
Russell, Liam Ashley (a director) located at One Tree Hill, Auckland postcode 1061,
Russell, Graham Bruce (a director) located at East Tamaki Heights, Auckland postcode 2016.

Addresses

Previous addresses

Address: Suite 1, 17 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 06 Sep 2012 to 09 Sep 2013

Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 17 Jan 2012 to 06 Sep 2012

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered & physical address used from 20 Oct 2005 to 17 Jan 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Russell, Braden Cooper Red Hill
Papakura
2110
New Zealand
Director Russell, Liam Ashley One Tree Hill
Auckland
1061
New Zealand
Director Russell, Graham Bruce East Tamaki Heights
Auckland
2016
New Zealand
Entity (NZ Limited Company) Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
1 Wesley Street
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Professional Trustees Limited
Shareholder NZBN: 9429031943734
Company Number: 2317528
Individual Russell, Graham Bruce East Tamaki Heights
Auckland
2016
New Zealand
Individual Russell, Graham Bruce East Tamaki Heights
Auckland
2016
New Zealand
Individual Russell, Coralie Joy East Tamaki Heights
Auckland
2016
New Zealand
Individual Russell, Coralie Joy East Tamaki Heights
Auckland
2016
New Zealand
Entity Professional Trustees Limited
Shareholder NZBN: 9429031943734
Company Number: 2317528
Entity Goodall Trustee Services Limited
Shareholder NZBN: 9429037651688
Company Number: 947251
Entity Goodall Trustee Services Limited
Shareholder NZBN: 9429037651688
Company Number: 947251
Directors

Graham Bruce Russell - Director

Appointment date: 20 Oct 2005

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 27 Aug 2014


Braden Cooper Russell - Director

Appointment date: 16 Feb 2023

Address: Red Hill, Papakura, 2110 New Zealand

Address used since 16 Feb 2023


Liam Ashley Russell - Director

Appointment date: 16 Feb 2023

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 16 Feb 2023


Coralie Joy Russell - Director (Inactive)

Appointment date: 20 Oct 2005

Termination date: 11 Sep 2006

Address: Howick, Auckland,

Address used since 20 Oct 2005

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