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Polar Bear Sports Consulting Limited

Type: NZ Limited Company (Ltd)
9429045993596
NZBN
6249651
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R911495
Industry classification code
Sports And Service To Sports - Community Sport Nec
Industry classification description
Current address
Flat 3, 10 Marei Road
Ellerslie
Auckland 1061
New Zealand
Physical & registered address used since 09 Dec 2019
41 Line Road
Glen Innes
Auckland 1072
New Zealand
Postal & office & delivery address used since 06 Dec 2022
41 Line Road
Glen Innes
Auckland 1072
New Zealand
Registered & service address used since 14 Dec 2022

Polar Bear Sports Consulting Limited, a registered company, was registered on 06 Mar 2017. 9429045993596 is the business number it was issued. "Sports and service to sports - community sport nec" (ANZSIC R911495) is how the company has been classified. This company has been managed by 2 directors: Cynthia Frederique Mireille Sturm - an active director whose contract began on 06 Mar 2017,
Fabian Wanrooij - an active director whose contract began on 06 Mar 2017.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 41 Line Road, Glen Innes, Auckland, 1072 (types include: registered, service).
Polar Bear Sports Consulting Limited had been using 18A Michaels Avenue, Ellerslie, Auckland as their physical address up until 09 Dec 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Flat 3, 10 Marei Road, Ellerslie, Auckland, 1061 New Zealand


Previous address

Address #1: 18a Michaels Avenue, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 06 Mar 2017 to 09 Dec 2019

Contact info
64 21 08296812
29 Nov 2019 Phone
polarbearsportsconsulting@gmail.com
29 Nov 2019 nzbn-reserved-invoice-email-address-purpose
polarbearsportsconsulting@gmail.com
18 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Sturm, Cynthia Frederique Mireille Glen Innes
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wanrooij, Fabian Glen Innes
Auckland
1072
New Zealand
Directors

Cynthia Frederique Mireille Sturm - Director

Appointment date: 06 Mar 2017

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 15 Apr 2022

Address: Ellerslie, Auckland, 1061 New Zealand

Address used since 01 Mar 2019

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 06 Mar 2017


Fabian Wanrooij - Director

Appointment date: 06 Mar 2017

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 15 Apr 2022

Address: Ellerslie, Auckland, 1061 New Zealand

Address used since 01 Mar 2019

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 06 Mar 2017

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