General information
Polperro Investments Limited
Type: NZ Limited Company (Ltd)9429038451096
New Zealand Business Number
685785
Company Number
Registered
Company Status
Polperro Investments Limited (NZBN 9429038451096) was incorporated on 24 Jul 1995. 2 addresses are currently in use by the company: 20A Eltham Road, Kohimarama, Auckland, 1071 (type: physical, registered). 16 Wheturangi Road, Greenlane, Auckland had been their physical address, up until 07 May 2019. 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 per cent of shares), namely:
Hartland, Paul Roger (an individual) located at Kohimarama, Auckland postcode 1071. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20a Eltham Road, Kohimarama, Auckland, 1071 | Physical & registered & service | 07 May 2019 |
Contact info
64 21 352452
Phone (Phone)
paul.hartland@agatelegal.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julie Anne Holden
Greenlane, Auckland, 1051
Address used since 07 Dec 2011
Kohimarama, Auckland, 1071
Address used since 29 Apr 2019 |
Director | 24 Jul 1995 - current |
|
Paul Roger Hartland
Kohimarama, Auckland, 1071
Address used since 29 Apr 2019
Greenlane, Auckland, 1051
Address used since 07 Dec 2011 |
Director | 24 Jul 1995 - current |
Addresses
Principal place of activity
| 20a Eltham Road , Kohimarama , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 16 Wheturangi Road, Greenlane, Auckland, 1051 | Physical & registered | 15 Dec 2011 - 07 May 2019 |
| 195 Hackthorne Road, Christchurch | Registered & physical | 04 Apr 2000 - 04 Apr 2000 |
| 6 Takahe Drive, Christchurch | Registered & physical | 04 Apr 2000 - 15 Dec 2011 |
| 32 Carrington Street, St Albans, Christchurch | Physical & registered | 23 Nov 1998 - 04 Apr 2000 |
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartland, Paul Roger Individual |
Kohimarama Auckland 1071 |
24 Jul 1995 - current |
Location
Companies nearby
 |
Compass Consulting Limited 52 Maungakiekie Avenue |
|
Treasures Of Time Limited 9 Wheturangi Road |
|
Colouright Limited 8 Wheturangi Road |
|
Choice Mortgages Limited 24 Wheturangi Road |
|
Treth Sport Limited 1a Waitapu Road |
|
Business People Limited 3 Waitapu Road |