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Polar Gp Limited

Type: NZ Limited Company (Ltd)
9429041671917
NZBN
5643690
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Mar 2017

Polar Gp Limited, a registered company, was launched on 29 Jun 2015. 9429041671917 is the NZ business identifier it was issued. This company has been run by 3 directors: Andrew Ralph Adamson - an active director whose contract began on 29 Jun 2015,
Steven Charles O'meagher - an active director whose contract began on 29 Jun 2015,
Barrie Patrick Everard - an inactive director whose contract began on 29 Jun 2015 and was terminated on 16 Nov 2016.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical).
Polar Gp Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up to 03 Mar 2017.
A total of 999 shares are allocated to 3 shareholders (3 groups). The first group consists of 333 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 333 shares (33.33%). Lastly the third share allocation (333 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 06 Apr 2016 to 03 Mar 2017

Address: Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 29 Jun 2015 to 06 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 999

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Entity (NZ Limited Company) Dr27 Limited
Shareholder NZBN: 9429041314807
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 333
Entity (NZ Limited Company) Everard Entertainment Limited
Shareholder NZBN: 9429037872731
4 Graham Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 333
Director Adamson, Andrew Ralph Westmere
Auckland
1022
New Zealand
Directors

Andrew Ralph Adamson - Director

Appointment date: 29 Jun 2015

Address: Westmere, Auckland, 1022 New Zealand

Address used since 29 Jun 2015


Steven Charles O'meagher - Director

Appointment date: 29 Jun 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 02 Mar 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 15 Mar 2016


Barrie Patrick Everard - Director (Inactive)

Appointment date: 29 Jun 2015

Termination date: 16 Nov 2016

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 29 Jun 2015