General information

Polo Developments Limited

Type: NZ Limited Company (Ltd)
9429038134548
New Zealand Business Number
847603
Company Number
Registered
Company Status

Polo Developments Limited (issued an NZ business identifier of 9429038134548) was registered on 19 Mar 1997. 2 addresses are in use by the company: 301S Botany Road, Golflands, Auckland, 2013 (type: registered, physical). John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 had been their physical address, up to 03 Oct 2014. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Moses, Kevin Mark (an individual) located at Mairangi Bay, Auckland,
Mcleod, Tammy Clarke (an individual) located at Rothesay Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Moses, Kevin Mark (an individual) - located at Mairangi Bay, Auckland. The Businesscheck database was updated on 11 Apr 2024.

Current address Type Used since
301s Botany Road, Golflands, Auckland, 2013 Registered & physical & service 03 Oct 2014
Directors
Name and Address Role Period
Kevin Mark Moses
Mairangi Bay, Auckland, 0630
Address used since 19 Mar 1997
Director 19 Mar 1997 - current
Paul Vincent Lamb
Ponsonby, Auckland,
Address used since 19 Mar 1997
Director 19 Mar 1997 - 09 Oct 2000
Addresses
Previous address Type Period
John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 Physical & registered 18 Aug 2009 - 03 Oct 2014
Unit 6/7 Marken Place, Glenfield, Auckland Registered 11 Apr 2000 - 18 Aug 2009
Hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City Physical 19 Dec 1997 - 18 Aug 2009
Unit 6/7 Marken Place, Glenfield, Auckland Physical 19 Dec 1997 - 19 Dec 1997
Unit 6/7 Marken Place, Glenfield, Auckland Registered 19 Dec 1997 - 11 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Moses, Kevin Mark
Individual
Mairangi Bay
Auckland
19 Mar 1997 - current
Mcleod, Tammy Clarke
Individual
Rothesay Bay
Auckland
0630
20 Jan 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Moses, Kevin Mark
Individual
Mairangi Bay
Auckland
19 Mar 1997 - current

Historic shareholders

Shareholder Name Address Period
Moses, Laraine Claire
Individual
Mairangi Bay
Auckland
19 Mar 1997 - 16 Mar 2005
Dallow, Derek John
Individual
Arkles Bay
Whangaparaoa
19 Mar 1997 - 20 Jan 2020
Moses, Laraine Claire
Individual
Mairangi Bay
Auckland
19 Mar 1997 - 16 Mar 2005
Location
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