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Polglase Enterprises Limited

Type: NZ Limited Company (Ltd)
9429042428794
NZBN
6034450
Company Number
Registered
Company Status
N731110
Industry classification code
Cleaning Service
Industry classification description
Current address
15 Waikuku Road
Rd 2
Kerikeri 0472
New Zealand
Physical & registered & service address used since 12 Oct 2021
15 Waikuku Road
Rd 2
Kerikeri 0472
New Zealand
Postal & office & delivery address used since 11 Oct 2022


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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Polglase, Charmayne Rd 2
Kerikeri
0472
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Polglase, Mark Rd 2
Kerikeri
0472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buckingham, Charmayne Rd 1
Kumeu
0891
New Zealand
Directors

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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