Polaris Sales Australia Pty Ltd, a registered company, was incorporated on 01 Jul 1999. 9429037538347 is the business number it was issued. The company has been managed by 18 directors: Rene B. - an active director whose contract started on 18 Dec 2020,
Glenn Veal - an active director whose contract started on 04 Dec 2023,
Troy W. - an active director whose contract started on 20 Dec 2023,
Marina Litvin - an active person authorised for service,
Marina Litvin person authorised for service.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
3C Echelon Place, East Tamaki, Auckland, 2013 (registered address).
Polaris Sales Australia Pty Ltd had been using Level 8, West Plaza Building, 3 Albert Street, Auckland as their registered address until 01 Jan 2016.
Previous addresses
Address #1: Level 8, West Plaza Building, 3 Albert Street, Auckland, 1010 New Zealand
Registered address used from 01 Jan 2015 to 01 Jan 2016
Address #2: 9 Parker Street, Mayfield, Blenhiem, 7201 New Zealand
Registered address used from 15 Nov 2011 to 01 Jan 2015
Address #3: 11 Electra Place, Wigram New Zealand
Registered address used from 11 Nov 2008 to 11 Nov 2008
Address #4: 278 Kahikatea Drive, Hamilton
Registered address used from 12 Apr 2000 to 11 Nov 2008
Basic Financial info
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 13 Oct 2023
Country of origin: AU
Rene B. - Director
Appointment date: 18 Dec 2020
Glenn Veal - Director
Appointment date: 04 Dec 2023
Address: Greensborough, Vic, 3088 Australia
Address used since 20 Dec 2023
Troy W. - Director
Appointment date: 20 Dec 2023
Marina Litvin - Person Authorised for Service
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 11 Nov 2008
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 11 Nov 2008
Marina Litvin - Person Authorised For Service
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 11 Nov 2008
Peter Harvey - Person Authorised For Service
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 11 Nov 2008
Michael S. - Director (Inactive)
Appointment date: 30 Sep 2015
Termination date: 20 Dec 2023
Address: Wayzata, Minnesota, 55391 United States
Address used since 19 Oct 2015
Alan Collins - Director (Inactive)
Appointment date: 20 Dec 2019
Termination date: 04 Dec 2023
Address: Brown Hill, Vic, 3350 Australia
Address used since 23 Dec 2019
Scott W. - Director (Inactive)
Appointment date: 01 Sep 2008
Termination date: 31 Dec 2020
Address: Plymouth, Mn 55447, United States
Address used since 01 Sep 2008
Peter James Alexander - Director (Inactive)
Appointment date: 09 Dec 2004
Termination date: 20 Dec 2019
Address: 21 Pykes View Road, Myrniong, Vic 3341, Australia
Address used since 09 Dec 2004
Stacy L. - Director (Inactive)
Appointment date: 12 Aug 2011
Termination date: 02 Jan 2018
Address: Edina, Minnesota, 55343 United States
Address used since 01 Sep 2011
Michael M. - Director (Inactive)
Appointment date: 01 Jul 1999
Termination date: 30 Sep 2015
Address: North Minneapolis, Mn 55441, United States
Address used since 01 Jul 1999
Mary M. - Director (Inactive)
Appointment date: 09 Dec 2004
Termination date: 31 Dec 2009
Address: Afton, Minneapolis, United States
Address used since 09 Dec 2004
Thomas Tiller - Director (Inactive)
Appointment date: 01 Jul 1999
Termination date: 01 Sep 2008
Address: North Minneapolis, M N 55441, U S A,
Address used since 01 Jul 1999
Michael Douglas Dougherty - Director (Inactive)
Appointment date: 17 Nov 2003
Termination date: 31 Dec 2007
Address: Medina, Minnesota 55340, Usa,
Address used since 17 Nov 2003
Graeme Alexander Harvey - Director (Inactive)
Appointment date: 01 Jul 1999
Termination date: 08 Sep 2007
Address: Ballarat,, Victoria 3350,, Australia,
Address used since 01 Jul 1999
Peta Leanne Clark - Director (Inactive)
Appointment date: 17 Nov 2003
Termination date: 08 Sep 2007
Address: Ballarat, Victoria Australia 3350,
Address used since 17 Nov 2003
Thomas Rushhaupt - Director (Inactive)
Appointment date: 01 Jul 1999
Termination date: 17 Nov 2003
Address: North Minneapolis, M N 55441, U S A,
Address used since 01 Jul 1999
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