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Polo Developments Limited

Type: NZ Limited Company (Ltd)
9429038134548
NZBN
847603
Company Number
Registered
Company Status
Current address
301s Botany Road
Golflands
Auckland 2013
New Zealand
Registered & physical & service address used since 03 Oct 2014

Polo Developments Limited, a registered company, was started on 19 Mar 1997. 9429038134548 is the business number it was issued. The company has been run by 2 directors: Kevin Mark Moses - an active director whose contract started on 19 Mar 1997,
Paul Vincent Lamb - an inactive director whose contract started on 19 Mar 1997 and was terminated on 09 Oct 2000.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 301S Botany Road, Golflands, Auckland, 2013 (types include: registered, physical).
Polo Developments Limited had been using John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 as their physical address up to 03 Oct 2014.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address: John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 New Zealand

Physical & registered address used from 18 Aug 2009 to 03 Oct 2014

Address: Unit 6/7 Marken Place, Glenfield, Auckland

Registered address used from 11 Apr 2000 to 18 Aug 2009

Address: Hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City

Physical address used from 19 Dec 1997 to 18 Aug 2009

Address: Unit 6/7 Marken Place, Glenfield, Auckland

Physical address used from 19 Dec 1997 to 19 Dec 1997

Address: Unit 6/7 Marken Place, Glenfield, Auckland

Registered address used from 19 Dec 1997 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Moses, Kevin Mark Mairangi Bay
Auckland
Individual Mcleod, Tammy Clarke Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Moses, Kevin Mark Mairangi Bay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moses, Laraine Claire Mairangi Bay
Auckland
Individual Dallow, Derek John Arkles Bay
Whangaparaoa

New Zealand
Individual Moses, Laraine Claire Mairangi Bay
Auckland
Directors

Kevin Mark Moses - Director

Appointment date: 19 Mar 1997

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 19 Mar 1997


Paul Vincent Lamb - Director (Inactive)

Appointment date: 19 Mar 1997

Termination date: 09 Oct 2000

Address: Ponsonby, Auckland,

Address used since 19 Mar 1997

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