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General information

Polder Holdings Limited

Type: NZ Limited Company (Ltd)
9429037109486
New Zealand Business Number
1088201
Company Number
Registered
Company Status

Polder Holdings Limited (issued a New Zealand Business Number of 9429037109486) was incorporated on 25 Oct 2000. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, 2110 (type: physical, service). Robertson Bixley Ltd, 33 Coles Crescent, Papakkura 2110 had been their physical address, up to 09 Nov 2009. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Faber, Josephine Mary (an individual) located at Conifer Grove, Takanini postcode 2112. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Faber, Lieuwe (an individual) - located at Rd 2, Thames. The Businesscheck database was updated on 08 Mar 2024.

Current address Type Used since
33 Coles Crescent, Papakura, 2110 Registered 03 Sep 2008
33 Coles Crescent, Papakura, 2110 Physical & service 09 Nov 2009
Last updated:
Directors
Name and Address Role Period
Josephine Mary Faber
Conifer Grove, Takanini, 2112
Address used since 01 Nov 2011
Director 25 Oct 2000 - current
Lieuwe Faber
Rd 2, Thames, 3577
Address used since 01 Dec 2021
Rd 3, Waiuku, 2683
Address used since 01 Nov 2015
Director 25 Oct 2000 - current
Addresses
Previous address Type Period
Robertson Bixley Ltd, 33 Coles Crescent, Papakkura 2110 Physical 26 Sep 2008 - 09 Nov 2009
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Physical 13 Nov 2007 - 26 Sep 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Registered 13 Nov 2007 - 03 Sep 2008
4th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard Registered 17 Nov 2001 - 13 Nov 2007
4th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard Physical 17 Nov 2001 - 17 Nov 2001
Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura Physical 17 Nov 2001 - 13 Nov 2007
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Faber, Josephine Mary
Individual 		Conifer Grove
Takanini
2112 		25 Oct 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Faber, Lieuwe
Individual 		Rd 2
Thames
3577 		25 Oct 2000 - current
Location
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