Polos Limited (issued an NZ business number of 9429042051367) was registered on 03 Nov 2015. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, up until 15 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Fractal Stichting Foundation (an other) located at Auckland Central, Auckland postcode 1010. Our information was last updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Antonio Luiz Da Cunha Seabra
Apt 121, Cep 05604-010, Sao Paulo,
Address used since 20 Sep 2022
Apt 121, Sao Paulo, 05604
Address used since 24 Nov 2015 |
Director | 24 Nov 2015 - current |
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 11 Jan 2019 |
Director | 11 Jan 2019 - current |
Roberto Pedote
466 Apt. 31, Cep 05466-000, Sao Paulo,
Address used since 20 Sep 2022
466 Apto. 3, Cep 01418-200, Sao Paulo,
Address used since 16 Sep 2021 |
Director | 16 Sep 2021 - current |
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 08 Mar 2024 |
Director | 08 Mar 2024 - current |
Claudia Shan
Remuera, Auckland, 1050
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 08 Mar 2024 |
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 03 Nov 2015 |
Director | 03 Nov 2015 - 01 Apr 2022 |
Raul Gabriel Beer Roth
Ap. 181, Sao Paulo, 05006011
Address used since 24 Nov 2015 |
Director | 24 Nov 2015 - 16 Sep 2021 |
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc La Barra, Maldonado,
Address used since 03 Nov 2015 |
Director | 03 Nov 2015 - 10 Nov 2016 |
Previous address | Type | Period |
---|---|---|
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 03 Nov 2015 - 15 Jun 2020 |
Shareholder Name | Address | Period |
---|---|---|
Fractal Stichting Foundation Other (Other) |
Auckland Central Auckland 1010 |
21 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
03 Nov 2015 - 21 Nov 2016 | |
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
03 Nov 2015 - 21 Nov 2016 |
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