General information

Polaris Limited

Type: NZ Limited Company (Ltd)
9429036809806
New Zealand Business Number
1155101
Company Number
Removed
Company Status

Polaris Limited (NZBN 9429036809806) was launched on 27 Aug 2001. 2 addresses are in use by the company: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 28 Nov 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Guest, Trevor Rupert (an individual) located at Parkville, Victoria, Australia. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Guest, Wayne Barry (an individual) - located at Templestowe, Victoria. Our information was last updated on 23 Apr 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Service & physical 16 Jul 2014
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 28 Nov 2019
Directors
Name and Address Role Period
Wayne Barry Guest
Doncaster, Vic, 3108
Address used since 01 Jan 1970
Flemington, Victoria, 3031
Address used since 30 Nov 2012
Southbank, Vic, 3006
Address used since 01 Jan 1970
Templestowe, Victoria, 3106
Address used since 19 Nov 2019
Director 27 Aug 2001 - current
Trevor Rupert Guest
Parkville, Victoria,
Address used since 27 Aug 2001
Southbank, Vic, 3006
Address used since 01 Jan 1970
Doncaster, Vic, 3108
Address used since 01 Jan 1970
Director 27 Aug 2001 - current
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 16 Jul 2014 - 28 Nov 2019
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 22 Jan 2014 - 16 Jul 2014
Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 Physical & registered 21 Mar 2011 - 22 Jan 2014
18 Byron Avenue, Takapuna, North Shore City 0622 Registered & physical 18 Nov 2008 - 21 Mar 2011
418 Lake Road, Takapuna, Auckland Registered & physical 27 Aug 2001 - 18 Nov 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Guest, Trevor Rupert
Individual
Parkville
Victoria, Australia
27 Aug 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Guest, Wayne Barry
Individual
Templestowe
Victoria
3106
27 Aug 2001 - current
Location
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