General information

Polar Refrigeration 2011 Limited

Type: NZ Limited Company (Ltd)
9429030910560
New Zealand Business Number
3608391
Company Number
Registered
Company Status
107920033
GST Number
S942130 - Repairing Household Electrical Appliance
Industry classification codes with description

Polar Refrigeration 2011 Limited (issued a New Zealand Business Number of 9429030910560) was started on 25 Oct 2011. 6 addresess are in use by the company: 10 Jenville Way, The Wood, Nelson, 7010 (type: registered, physical). 106 Collingwood Street, Nelson, Nelson had been their physical address, up until 23 Aug 2022. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 118 shares (98.33 per cent of shares), namely:
Benn, Stephen (a director) located at Enner Glynn, Nelson postcode 7011,
Nelson Trustee Three Limited (an entity) located at The Wood, Nelson postcode 7010,
Spori, Angela Maree (an individual) located at Enner Glynn, Nelson postcode 7011. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Spori, Angela Maree (an individual) - located at Enner Glynn, Nelson. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Benn, Stephen, located at Enner Glynn, Nelson (a director). "Repairing household electrical appliance" (ANZSIC S942130) is the category the ABS issued Polar Refrigeration 2011 Limited. Businesscheck's database was last updated on 19 Mar 2024.

Current address Type Used since
Shop 2, 124 Tahunanui Drive, Tahunanui, Nelson, 7011 Office 11 Apr 2019
10 Jenville Way, The Wood, Nelson, 7010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 15 Aug 2022
10 Jenville Way, The Wood, Nelson, 7010 Registered & physical & service 23 Aug 2022
Contact info
64 03 5486209
Phone (Phone)
accounts@polarnelson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Stephen Benn
Enner Glynn, Nelson, 7011
Address used since 15 Jan 2014
Director 25 Oct 2011 - current
Addresses
Principal place of activity
Shop 2, 124 Tahunanui Drive , Tahunanui , Nelson , 7011
Previous address Type Period
106 Collingwood Street, Nelson, Nelson, 7010 Physical & registered 23 Apr 2019 - 23 Aug 2022
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical 03 May 2013 - 23 Apr 2019
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 25 Oct 2011 - 03 May 2013
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
March
Financial report filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Benn, Stephen
Director
Enner Glynn
Nelson
7011
25 Oct 2011 - current
Nelson Trustee Three Limited
Shareholder NZBN: 9429047068674
Entity (NZ Limited Company)
The Wood
Nelson
7010
15 Feb 2021 - current
Spori, Angela Maree
Individual
Enner Glynn
Nelson
7011
15 Feb 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Spori, Angela Maree
Individual
Enner Glynn
Nelson
7011
15 Feb 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Benn, Stephen
Director
Enner Glynn
Nelson
7011
25 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Oxford Street Trustees (2012) Limited
Shareholder NZBN: 9429030859821
Company Number: 3678351
Entity
Richmond
Nelson
Null 7020
16 Aug 2013 - 24 May 2021
Oxford Street Trustees (2012) Limited
Shareholder NZBN: 9429030859821
Company Number: 3678351
Entity
Richmond
Nelson
Null 7020
16 Aug 2013 - 24 May 2021
Spori Benn Family Trust
Other
15 Feb 2021 - 15 Feb 2021
Clarke, Michelle Louise
Individual
Stoke
Nelson
7011
25 Oct 2011 - 13 Mar 2018
Jacobs, Ronel
Individual
Riversdale
Western Province
25 Oct 2011 - 16 Aug 2013
Jacobs, Ashley
Individual
Riversdale
Western Province
25 Oct 2011 - 16 Aug 2013
Location
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