General information
Pole Position Nominees Limited
Type: NZ Limited Company (Ltd)9429036576463
New Zealand Business Number
1196865
Company Number
Registered
Company Status
Pole Position Nominees Limited (NZBN 9429036576463) was registered on 14 Mar 2002. 5 addresess are currently in use by the company: 2/15 Boundary Rd, Waipahihi, Taupo, 3330 (type: postal, office). 298 Sandringham Road, Sandringham, Auckland had been their registered address, up to 13 Sep 2018. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Forsyth, Paul Winstone (an individual) located at Waipahihi, Taupo postcode 3330. Our information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 15 Boundary Road, Waipahihi, Taupo, 3330 | Registered & physical & service | 13 Sep 2018 |
| 2/15 Boundary Rd, Waipahihi, Taupo, 3330 | Postal & office & delivery | 06 May 2019 |
Contact info
64 21 931253
Phone (Phone)
pwforsyth@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Winstone Forsyth
Waipahihi, Taupo, 3330
Address used since 05 Sep 2018 |
Director | 05 Sep 2018 - current |
|
Maxine Anne Forsyth
Waipahihi, Taupo, 3330
Address used since 05 Sep 2018
Auckland, 1010
Address used since 26 Aug 2013 |
Director | 26 Aug 2013 - 06 Sep 2018 |
|
Paul Winstone Forsyth
Auckland, 1010
Address used since 02 Nov 2010 |
Director | 14 Mar 2002 - 27 Aug 2013 |
Addresses
Principal place of activity
| 2/15 Boundary Rd , Waipahihi , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 298 Sandringham Road, Sandringham, Auckland | Registered | 02 May 2007 - 13 Sep 2018 |
| 298, Sandringham Road, Sandringham, Auckland | Physical | 02 May 2007 - 02 May 2007 |
| 298 Sandringham Road, Sandringham, Auckland | Physical | 02 May 2007 - 02 May 2007 |
| C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland | Registered & physical | 06 Jan 2003 - 02 May 2007 |
| C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Registered & physical | 14 Mar 2002 - 06 Jan 2003 |
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Paul Winstone Individual |
Waipahihi Taupo 3330 |
14 Mar 2002 - current |
Location
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Dwivedi Investments Limited 3 Truro Road |
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|
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|
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|
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|
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