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Polaris 2016 Limited

Type: NZ Limited Company (Ltd)
9429042126089
NZBN
5868247
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 4
52 Symonds Street
Auckland 1010
New Zealand
Registered & physical & service address used since 09 Dec 2020

Polaris 2016 Limited was launched on 23 Dec 2015 and issued a New Zealand Business Number of 9429042126089. The registered LTD company has been supervised by 3 directors: Mukesh Kumar Parshottam - an active director whose contract started on 23 Dec 2015,
Royce Ramesh Solanki - an active director whose contract started on 24 Nov 2020,
Dr. Rajendra Raman Dhana - an inactive director whose contract started on 23 Dec 2015 and was terminated on 24 Nov 2020.
As stated in BizDb's data (last updated on 02 Apr 2024), the company uses 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical).
Up to 09 Dec 2020, Polaris 2016 Limited had been using Level 4, Hamburg Sud House, 52 Symond Street, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Solanki, Royce Ramesh (an individual) located at Mount Roskill, Auckland postcode 1041.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Parshottam, Mukesh Kumar - located at Lynfield, Auckland. Polaris 2016 Limited is categorised as "Trustee service" (business classification K641965).

Addresses

Previous address

Address: Level 4, Hamburg Sud House, 52 Symond Street, Auckland, 1010 New Zealand

Registered & physical address used from 23 Dec 2015 to 09 Dec 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Solanki, Royce Ramesh Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Parshottam, Mukesh Kumar Lynfield
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dhana, Dr. Rajendra Raman Epsom
Auckland
1023
New Zealand
Directors

Mukesh Kumar Parshottam - Director

Appointment date: 23 Dec 2015

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 23 Dec 2015


Royce Ramesh Solanki - Director

Appointment date: 24 Nov 2020

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 24 Nov 2020


Dr. Rajendra Raman Dhana - Director (Inactive)

Appointment date: 23 Dec 2015

Termination date: 24 Nov 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 23 Dec 2015

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