Polis Group Limited

Polis Group Limited was incorporated on 02 Oct 2003 and issued an NZ business number of 9429035800132. The registered LTD company has been managed by 2 directors: Mark Huxtable - an active director whose contract began on 31 Oct 2023,
Christopher Raymond Glasson - an inactive director whose contract began on 02 Oct 2003 and was terminated on 30 Aug 2024.
According to our database (last updated on 09 Jun 2025), the company uses 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical).
Up until 03 Dec 2018, Polis Group Limited had been using Unit 1, 25 Churchill Street, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 15 shares are held by 1 entity, namely:
Crawford, Naomi Louise (an individual) located at Prebbleton, Christchurch postcode 7604.
The 2nd group consists of 1 shareholder, holds 85% shares (exactly 85 shares) and includes
Huxtable, Mark - located at Saint Martins, Christchurch.

Previous addresses

Address: Unit 1, 25 Churchill Street, Christchurch, 8013 New Zealand

Physical & registered address used from 21 Mar 2012 to 03 Dec 2018

Address: Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, 8051 New Zealand

Physical & registered address used from 04 Nov 2011 to 21 Mar 2012

Address: Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 New Zealand

Registered & physical address used from 07 Aug 2009 to 04 Nov 2011

Address: Mcphail & Co Ltd, Level 6, Bnz Building, 137 Armagh St, Christchurch

Registered & physical address used from 21 Jun 2007 to 07 Aug 2009

Address: 137 Armagh Street, Christchurch

Registered & physical address used from 02 Oct 2003 to 21 Jun 2007

Previous Shareholders

Mark Huxtable - Director

Appointment date: 31 Oct 2023

Christopher Raymond Glasson - Director (Inactive)

Appointment date: 02 Oct 2003

Termination date: 30 Aug 2024