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Polder Holdings Limited

Type: NZ Limited Company (Ltd)
9429037109486
NZBN
1088201
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura 2110
New Zealand
Registered address used since 03 Sep 2008
33 Coles Crescent
Papakura 2110
New Zealand
Physical & service address used since 09 Nov 2009

Polder Holdings Limited, a registered company, was started on 25 Oct 2000. 9429037109486 is the NZBN it was issued. This company has been managed by 2 directors: Josephine Mary Faber - an active director whose contract began on 25 Oct 2000,
Lieuwe Faber - an active director whose contract began on 25 Oct 2000.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Coles Crescent, Papakura, 2110 (type: physical, service).
Polder Holdings Limited had been using Robertson Bixley Ltd, 33 Coles Crescent, Papakkura 2110 as their physical address up until 09 Nov 2009.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50%).

Addresses

Previous addresses

Address #1: Robertson Bixley Ltd, 33 Coles Crescent, Papakkura 2110

Physical address used from 26 Sep 2008 to 09 Nov 2009

Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Physical address used from 13 Nov 2007 to 26 Sep 2008

Address #3: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Registered address used from 13 Nov 2007 to 03 Sep 2008

Address #4: 4th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard

Registered address used from 17 Nov 2001 to 13 Nov 2007

Address #5: 4th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard

Physical address used from 17 Nov 2001 to 17 Nov 2001

Address #6: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura

Physical address used from 17 Nov 2001 to 13 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Faber, Josephine Mary Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Faber, Lieuwe Rd 2
Thames
3577
New Zealand
Directors

Josephine Mary Faber - Director

Appointment date: 25 Oct 2000

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 01 Nov 2011


Lieuwe Faber - Director

Appointment date: 25 Oct 2000

Address: Rd 2, Thames, 3577 New Zealand

Address used since 01 Dec 2021

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 01 Nov 2015

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