Polar Gp Limited
Type: NZ Limited Company (Ltd)Polar Gp Limited (issued an NZ business number of 9429041671917) was registered on 29 Jun 2015. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their registered address, until 03 Mar 2017. 999 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 333 shares (33.33% of shares), namely:
Dr27 Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 33.33% of all shares (333 shares); it includes
Everard Entertainment Limited (an entity) - located at 4 Graham Street, Auckland. Next there is the third group of shareholders, share allocation (333 shares, 33.33%) belongs to 1 entity, namely:
Adamson, Andrew Ralph, located at Westmere, Auckland (a director). Businesscheck's database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 03 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Ralph Adamson
Westmere, Auckland, 1022
Address used since 29 Jun 2015 |
Director | 29 Jun 2015 - current |
|
Steven Charles O'meagher
Parnell, Auckland, 1052
Address used since 02 Mar 2021
Herne Bay, Auckland, 1011
Address used since 15 Mar 2016 |
Director | 29 Jun 2015 - current |
|
Barrie Patrick Everard
Saint Marys Bay, Auckland, 1011
Address used since 29 Jun 2015 |
Director | 29 Jun 2015 - 16 Nov 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland, 1010 | Registered & physical | 06 Apr 2016 - 03 Mar 2017 |
| Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 29 Jun 2015 - 06 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dr27 Limited Shareholder NZBN: 9429041314807 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Everard Entertainment Limited Shareholder NZBN: 9429037872731 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
29 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adamson, Andrew Ralph Director |
Westmere Auckland 1022 |
29 Jun 2015 - current |
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