General information

Polar Mall Limited

Type: NZ Limited Company (Ltd)
9429033315355
New Zealand Business Number
1955414
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Polar Mall Limited (issued an NZBN of 9429033315355) was launched on 27 Jun 2007. 2 addresses are currently in use by the company: 34 Fitzherbert Street, Petone, Lower Hutt, 5012 (type: registered, physical). 34 Fitzherbert Street, Petone, Lower Hutt, Normandale, Wellington had been their registered address, up to 13 Apr 2021. Polar Mall Limited used other names, namely: Polar Mall Limited from 08 Mar 2012 to 01 Apr 2021, Polar Trade Mall Limited (14 Oct 2010 to 08 Mar 2012) and Jin Shu Limited (27 Jun 2007 - 14 Oct 2010). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Li, Shumin (an individual) located at Normandale, Lower Hutt postcode 5010. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the ABS issued to Polar Mall Limited. The Businesscheck database was last updated on 22 Mar 2024.

Current address Type Used since
34 Fitzherbert Street, Petone, Lower Hutt, 5012 Registered & physical & service 13 Apr 2021
Contact info
64 22 0446033
Phone (Main)
polarcars@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
polarcars@hotmail.com
Email
www.polarcars.co.nz
Website
Directors
Name and Address Role Period
Shumin Li
Normandale, Lower Hutt, 5010
Address used since 01 Apr 2016
Director 27 Jun 2007 - current
Yanling Guo
Kilbirnie, Wellington, 6022
Address used since 17 Mar 2010
Director 27 Jun 2007 - 18 Oct 2010
Addresses
Principal place of activity
10 Hoffs Place , Kenepuru , Porirua , 5022
Previous address Type Period
34 Fitzherbert Street, Petone, Lower Hutt, Normandale, Wellington, 5012 Registered & physical 22 Mar 2021 - 13 Apr 2021
34 Fitzherbert Street, Petone, Lower Hutt, 5012 Physical 01 Apr 2019 - 22 Mar 2021
113 Normandale Road, Normandale, Lower Hutt, 5010 Registered 18 Sep 2018 - 22 Mar 2021
10 Hoffs Place, Kenepuru, Porirua, 5022 Registered 28 Sep 2017 - 18 Sep 2018
10 Hoffs Place, Kenepuru, Porirua, 5022 Physical 28 Sep 2017 - 01 Apr 2019
8 Gough Street, Seaview, Lower Hutt, 5010 Physical & registered 05 Oct 2016 - 28 Sep 2017
113 Normandale Road, Normandale, Wellington, 5010 Registered & physical 17 Sep 2015 - 05 Oct 2016
5 Tacy Street, Kilbirnie, Wellington Registered & physical 27 Jun 2007 - 17 Sep 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Li, Shumin
Individual
Normandale
Lower Hutt
5010
27 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Guo, Yanling
Individual
Kilbirnie
Wellington
27 Jun 2007 - 19 Oct 2010
Location
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