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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Moses, Kevin Mark |
Mairangi Bay Auckland |
19 Mar 1997 - |
Individual | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
20 Jan 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Moses, Kevin Mark |
Mairangi Bay Auckland |
19 Mar 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moses, Laraine Claire |
Mairangi Bay Auckland |
19 Mar 1997 - 16 Mar 2005 |
Individual | Dallow, Derek John |
Arkles Bay Whangaparaoa New Zealand |
19 Mar 1997 - 20 Jan 2020 |
Individual | Moses, Laraine Claire |
Mairangi Bay Auckland |
19 Mar 1997 - 16 Mar 2005 |
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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