Polaris Fabrikker NZ Limited
Type: NZ Limited Company (Ltd)Polaris Fabrikker Nz Limited (issued a business number of 9429040913254) was started on 07 Dec 1964. 7 addresess are in use by the company: Level 4, Shortland Chambers Building, 70 Shortland Street, Auckland, 1010 (type: registered, service). C/O Connell & Connell, A S B Building, Cnr Queen & Wellesley Sts, Auckland had been their physical address, up until 01 Jul 1997. 500 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 297 shares (59.4% of shares), namely:
Maehl, Estate Hgf (an individual) located at Mount Wellington, Auckland postcode 1060. In the second group, a total of 1 shareholder holds 10.2% of all shares (exactly 51 shares); it includes
Nicholls, Julianne Kristne (an individual) - located at Herne Bay. The next group of shareholders, share allocation (1 share, 0.2%) belongs to 1 entity, namely:
Maehl, Julie May, located at Mount Wellington, Auckland (an individual). "Metal polishing or finishing" (ANZSIC C229345) is the classification the Australian Bureau of Statistics issued to Polaris Fabrikker Nz Limited. Businesscheck's database was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| A S B Building, Cnr Albert & Wellesley Sts, Auckland | Physical & service | 01 Jul 1997 |
| A S B Building, Cnr Albert & Wellesley Sts, Auckland | Registered | 28 Apr 2003 |
| Apartment 315, 8 Harrison Road, Mt Wellington, Auckland, 1060 | Postal & office & delivery | 07 Jun 2019 |
| Level 4, Shortland Chambers Building, 70 Shortland Street, Auckland, 1010 | Registered & service | 18 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Hans Warwick Raymond Maehl
Mt Wellington, Auckland, 1060
Address used since 06 Jun 2019
Epsom, Auckland, 1051
Address used since 14 May 2016 |
Director | 27 Dec 1989 - current |
|
Julie May Maehl
Mt Wellington, Auckland, 1060
Address used since 06 Jun 2019
Epsom, Auckland, 1051
Address used since 14 May 2016 |
Director | 30 Nov 1989 - 01 May 2023 |
| Type | Used since | |
|---|---|---|
| Level 4, Shortland Chambers Building, 70 Shortland Street, Auckland, 1010 | Registered & service | 18 May 2023 |
| Apartment 315, 8 Harrison Road , Mt Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| C/o Connell & Connell, A S B Building, Cnr Queen & Wellesley Sts, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| C/o Connell & Connell, A S B Building, Cnr Queen & Wellesley Sts, Auckland | Registered | 01 Jul 1997 - 28 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maehl, Estate Hgf Individual |
Mount Wellington Auckland 1060 |
07 Dec 1964 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, Julianne Kristne Individual |
Herne Bay |
07 Dec 1964 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maehl, Julie May Individual |
Mount Wellington Auckland 1060 |
07 Dec 1964 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maehl, Hans Warwick Individual |
Mount Wellington Auckland 1060 |
07 Dec 1964 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
As, Hoyang Polaris Individual |
Norway |
07 Dec 1964 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, Spencer James Individual |
Herne Bay |
07 Dec 1964 - current |
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