Polglase Enterprises Limited, a registered company, was launched on 27 Jun 2016. 9429042428794 is the NZBN it was issued. "Cleaning service" (business classification N731110) is how the company is classified. The company has been run by 1 director, named Mark Polglase - an active director whose contract began on 27 Jun 2016.
Last updated on 29 Feb 2024, our data contains detailed information about 1 address: 15 Waikuku Road, Rd 2, Kerikeri, 0472 (category: postal, office).
Polglase Enterprises Limited had been using 368 Matua Rd, R D 1, Kumeu, Auckland as their registered address up to 12 Oct 2021.
Previous names for the company, as we established at BizDb, included: from 24 Jun 2016 to 25 Jan 2017 they were called Get In The Groove Record Cleaning & Restoration Specialists Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
15 Waikuku Road, Rd 2, Kerikeri, 0472 New Zealand
Previous addresses
Address #1: 368 Matua Rd, R D 1, Kumeu, Auckland, 0891 New Zealand
Registered & physical address used from 07 Aug 2020 to 12 Oct 2021
Address #2: 368 Matua Road, Rd 1, Kumeu, 0891 New Zealand
Physical address used from 25 Oct 2017 to 07 Aug 2020
Address #3: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 31 Aug 2017 to 07 Aug 2020
Address #4: 402 Dairy Flat Highway, Rd 3, Albany, 0793 New Zealand
Physical address used from 27 Jun 2016 to 25 Oct 2017
Address #5: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand
Registered address used from 27 Jun 2016 to 31 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Polglase, Charmayne |
Rd 2 Kerikeri 0472 New Zealand |
13 Oct 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Polglase, Mark |
Rd 2 Kerikeri 0472 New Zealand |
27 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buckingham, Charmayne |
Rd 1 Kumeu 0891 New Zealand |
27 Jun 2016 - 13 Oct 2020 |
Mark Polglase - Director
Appointment date: 27 Jun 2016
Address: Rd 2, Kerikeri, 0472 New Zealand
Address used since 04 Oct 2021
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 16 Oct 2017
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