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Polar Consulting Limited

Type: NZ Limited Company (Ltd)
9429037598600
NZBN
957645
Company Number
Registered
Company Status
Current address
101/367 Great North Rd
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 13 May 2016

Polar Consulting Limited, a registered company, was started on 11 May 1999. 9429037598600 is the NZ business identifier it was issued. This company has been run by 2 directors: Trevor Kelvin Shoebridge - an active director whose contract started on 11 May 1999,
Susan Margaret Shoebridge - an active director whose contract started on 11 May 1999.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 101/367 Great North Rd, Grey Lynn, Auckland, 1021 (category: physical, registered).
Polar Consulting Limited had been using 30 West End Road, Herne Bay, Auckland as their registered address up to 13 May 2016.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous addresses

Address: 30 West End Road, Herne Bay, Auckland, 1022 New Zealand

Registered & physical address used from 13 May 2015 to 13 May 2016

Address: 3/24 Westmoreland Street West, Grey Lynn, Auckland 1021 New Zealand

Registered & physical address used from 20 Apr 2010 to 13 May 2015

Address: 3 Vari Place, Glenfield, Auckland 1310

Physical address used from 08 Jul 2005 to 20 Apr 2010

Address: 3 Vari Place, Glenfield, Auckland

Registered address used from 12 Apr 2000 to 20 Apr 2010

Address: 3 Vari Place, Glenfield, Auckland

Physical address used from 12 May 1999 to 08 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Shoebridge, Trevor Kelvin Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shoebridge, Susan Margaret Grey Lynn
Auckland
1021
New Zealand
Directors

Trevor Kelvin Shoebridge - Director

Appointment date: 11 May 1999

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 06 May 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 05 May 2016


Susan Margaret Shoebridge - Director

Appointment date: 11 May 1999

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 05 May 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 06 May 2020

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