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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Entity (NZ Limited Company) | Dr27 Limited Shareholder NZBN: 9429041314807 |
Auckland Central Auckland 1010 New Zealand |
29 Jun 2015 - |
Shares Allocation #2 Number of Shares: 333 | |||
Entity (NZ Limited Company) | Everard Entertainment Limited Shareholder NZBN: 9429037872731 |
4 Graham Street Auckland 1010 New Zealand |
29 Jun 2015 - |
Shares Allocation #3 Number of Shares: 333 | |||
Director | Adamson, Andrew Ralph |
Westmere Auckland 1022 New Zealand |
29 Jun 2015 - |
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
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