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General information

Polar Consulting Limited

Type: NZ Limited Company (Ltd)
9429037598600
New Zealand Business Number
957645
Company Number
Registered
Company Status

Polar Consulting Limited (NZBN 9429037598600) was registered on 11 May 1999. 2 addresses are currently in use by the company: 101/367 Great North Rd, Grey Lynn, Auckland, 1021 (type: physical, registered). 30 West End Road, Herne Bay, Auckland had been their registered address, until 13 May 2016. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Shoebridge, Trevor Kelvin (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Shoebridge, Susan Margaret (an individual) - located at Grey Lynn, Auckland. Our data was updated on 01 Apr 2024.

Current address Type Used since
101/367 Great North Rd, Grey Lynn, Auckland, 1021 Physical & registered & service 13 May 2016
Last updated:
Directors
Name and Address Role Period
Trevor Kelvin Shoebridge
Grey Lynn, Auckland, 1021
Address used since 06 May 2020
Grey Lynn, Auckland, 1021
Address used since 05 May 2016
Director 11 May 1999 - current
Susan Margaret Shoebridge
Grey Lynn, Auckland, 1021
Address used since 05 May 2016
Grey Lynn, Auckland, 1021
Address used since 06 May 2020
Director 11 May 1999 - current
Addresses
Previous address Type Period
30 West End Road, Herne Bay, Auckland, 1022 Registered & physical 13 May 2015 - 13 May 2016
3/24 Westmoreland Street West, Grey Lynn, Auckland 1021 Registered & physical 20 Apr 2010 - 13 May 2015
3 Vari Place, Glenfield, Auckland 1310 Physical 08 Jul 2005 - 20 Apr 2010
3 Vari Place, Glenfield, Auckland Registered 12 Apr 2000 - 20 Apr 2010
3 Vari Place, Glenfield, Auckland Physical 12 May 1999 - 08 Jul 2005
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shoebridge, Trevor Kelvin
Individual 		Grey Lynn
Auckland
1021 		11 May 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shoebridge, Susan Margaret
Individual 		Grey Lynn
Auckland
1021 		11 May 1999 - current
Location
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