General information

Polglase Enterprises Limited

Type: NZ Limited Company (Ltd)
9429042428794
New Zealand Business Number
6034450
Company Number
Registered
Company Status
N731110 - Cleaning Service
Industry classification codes with description

Polglase Enterprises Limited (issued an NZBN of 9429042428794) was started on 27 Jun 2016. 5 addresess are in use by the company: 15 Waikuku Road, Rd 2, Kerikeri, 0472 (type: postal, office). 368 Matua Rd, R D 1, Kumeu, Auckland had been their registered address, up until 12 Oct 2021. Polglase Enterprises Limited used other names, namely: Get In The Groove Record Cleaning & Restoration Specialists Limited from 24 Jun 2016 to 25 Jan 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Polglase, Charmayne (an individual) located at Rd 2, Kerikeri postcode 0472. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Polglase, Mark (a director) - located at Rd 2, Kerikeri. "Cleaning service" (business classification N731110) is the category the Australian Bureau of Statistics issued to Polglase Enterprises Limited. Our database was last updated on 29 Feb 2024.

Current address Type Used since
15 Waikuku Road, Rd 2, Kerikeri, 0472 Physical & registered & service 12 Oct 2021
15 Waikuku Road, Rd 2, Kerikeri, 0472 Postal & office & delivery 11 Oct 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Mark Polglase
Rd 2, Kerikeri, 0472
Address used since 04 Oct 2021
Rd 1, Kumeu, 0891
Address used since 16 Oct 2017
Director 27 Jun 2016 - current
Addresses
Principal place of activity
15 Waikuku Road , Rd 2 , Kerikeri , 0472
Previous address Type Period
368 Matua Rd, R D 1, Kumeu, Auckland, 0891 Registered & physical 07 Aug 2020 - 12 Oct 2021
368 Matua Road, Rd 1, Kumeu, 0891 Physical 25 Oct 2017 - 07 Aug 2020
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 31 Aug 2017 - 07 Aug 2020
402 Dairy Flat Highway, Rd 3, Albany, 0793 Physical 27 Jun 2016 - 25 Oct 2017
16 Ryan Place, Manukau, Auckland, 2104 Registered 27 Jun 2016 - 31 Aug 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Polglase, Charmayne
Individual
Rd 2
Kerikeri
0472
13 Oct 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Polglase, Mark
Director
Rd 2
Kerikeri
0472
27 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Buckingham, Charmayne
Individual
Rd 1
Kumeu
0891
27 Jun 2016 - 13 Oct 2020
Location
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