General information
Polaris Finance Holdings (no 2) Limited
Type: NZ Limited Company (Ltd)9429031425247
New Zealand Business Number
3060285
Company Number
Registered
Company Status
Polaris Finance Holdings (No 2) Limited (issued a business number of 9429031425247) was started on 11 Aug 2010. 4 addresses are in use by the company: Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 (type: other, records). Vero Centre, 48 Shortland Street, Auckland had been their physical address, up until 20 Jan 2014. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Polaris Finance Holdings (No 1) Limited (an entity) located at Level 9, 148 Quay Street, Auckland postcode 1010. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 9, 148 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 20 Jan 2014 |
| Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 29 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Alan Cole
Mount Eden, Auckland, 1024
Address used since 11 Aug 2010 |
Director | 11 Aug 2010 - current |
|
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 04 Dec 2015 |
Director | 07 Oct 2010 - current |
|
Helen Dorothy Golding
Pearl Beach, Nsw, 2256
Address used since 10 Oct 2023
Rozelle, Sydney, Nsw, 2039
Address used since 11 Dec 2018
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 11 Dec 2018 - current |
|
Bryce Mccheyne Murray
Kohimarama, Auckland, 1071
Address used since 08 Jul 2011 |
Director | 11 Aug 2010 - 11 Dec 2018 |
|
Helen Dorothy Golding
Rozelle Nsw, 2039
Address used since 25 Aug 2015
20 Bond Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
20 Bond Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
1 Macquarie Place, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 25 Aug 2015 - 11 Dec 2018 |
|
Helen Dorothy Golding
75 Evans Street, Rozelle, New South Wales, 2039
Address used since 07 Oct 2011 |
Director | 07 Oct 2010 - 05 Aug 2013 |
|
Helen Dorothy Golding
Balmain, New South Wales, 4041
Address used since 11 Aug 2010 |
Director | 11 Aug 2010 - 07 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Vero Centre, 48 Shortland Street, Auckland, 1140 | Physical & registered | 11 Aug 2010 - 20 Jan 2014 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
December
Financial report filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Polaris Finance Holdings (no 1) Limited Shareholder NZBN: 9429031425230 Entity (NZ Limited Company) |
Level 9, 148 Quay Street Auckland 1010 |
11 Aug 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Polaris Finance Holdings (no 1) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3060225 |
| Country of origin | NZ |
Location
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