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General information

Polis Group Limited

Type: NZ Limited Company (Ltd)
9429035800132
New Zealand Business Number
1384281
Company Number
Registered
Company Status

Polis Group Limited (NZBN 9429035800132) was started on 02 Oct 2003. 2 addresses are in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical). Unit 1, 25 Churchill Street, Christchurch had been their physical address, up until 03 Dec 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Huxtable, Mark (an individual) located at Saint Martins, Christchurch postcode 8022. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Glasson, Christopher Raymond (an individual) - located at Ilam, Christchurch. Our information was updated on 25 Mar 2024.

Current address Type Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 Registered & physical & service 03 Dec 2018
Last updated:
Directors
Name and Address Role Period
Christopher Raymond Glasson
Ilam, Christchurch, 8041
Address used since 02 Oct 2003
Director 02 Oct 2003 - current
Mark Huxtable
Saint Martins, Christchurch, 8022
Address used since 31 Oct 2023
Director 31 Oct 2023 - current
Addresses
Previous address Type Period
Unit 1, 25 Churchill Street, Christchurch, 8013 Physical & registered 21 Mar 2012 - 03 Dec 2018
Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, 8051 Physical & registered 04 Nov 2011 - 21 Mar 2012
Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 Registered & physical 07 Aug 2009 - 04 Nov 2011
Mcphail & Co Ltd, Level 6, Bnz Building, 137 Armagh St, Christchurch Registered & physical 21 Jun 2007 - 07 Aug 2009
137 Armagh Street, Christchurch Registered & physical 02 Oct 2003 - 21 Jun 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Huxtable, Mark
Individual 		Saint Martins
Christchurch
8022 		13 Nov 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Glasson, Christopher Raymond
Individual 		Ilam
Christchurch
8041 		02 Oct 2003 - current
Location
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