General information
Polarity Limited
Type: NZ Limited Company (Ltd)9429030313361
New Zealand Business Number
4350122
Company Number
Registered
Company Status
Polarity Limited (issued an NZBN of 9429030313361) was started on 12 Mar 2013. 2 addresses are in use by the company: 35A Ayr Street, Parnell, Auckland, 1052 (type: physical, registered). Level 5, 60 Parnell Road, Parnell, Auckland had been their registered address, until 09 May 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Lean Ventures Limited (an entity) located at Rd 3, Coromandel postcode 3583. Businesscheck's data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35a Ayr Street, Parnell, Auckland, 1052 | Physical & registered & service | 09 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wulf Helge Knausenberger
Rd 3, Coromandel, 3583
Address used since 01 Apr 2022
Auckland, 1010
Address used since 29 Apr 2016 |
Director | 29 Apr 2016 - current |
|
Berri Antonius Schroder
Parnell, Auckland, 1052
Address used since 29 Apr 2016 |
Director | 29 Apr 2016 - current |
|
Douglas Hogg
Point Chevalier, Auckland, 1022
Address used since 21 Jan 2015 |
Director | 12 Mar 2013 - 01 Nov 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 60 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 29 Jan 2015 - 09 May 2016 |
| 11 Cheshire Street, Parnell, Auckland, 1052 | Registered & physical | 12 Mar 2013 - 29 Jan 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lean Ventures Limited Shareholder NZBN: 9429030850910 Entity (NZ Limited Company) |
Rd 3 Coromandel 3583 |
12 Mar 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lean Ventures Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3685962 |
| Country of origin | NZ |
| Address |
Gf/14 Waterloo Quadrant Auckland 1010 |
Location
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