Polar Buildings Limited, a registered company, was incorporated on 18 Oct 2002. 9429036278718 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. The company has been run by 3 directors: Sonbol Taefi - an active director whose contract started on 18 Oct 2002,
Sonbol Alavi Taefi - an active director whose contract started on 18 Oct 2002,
Farzbod Taefi - an active director whose contract started on 18 Oct 2002.
Updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, service).
Polar Buildings Limited had been using 39 Thackeray Street, Hamilton as their registered address up to 16 Aug 2021.
More names used by the company, as we managed to find at BizDb, included: from 18 Oct 2002 to 06 Nov 2002 they were named U Armoy Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & service address used from 22 Nov 2023
Principal place of activity
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 39 Thackeray Street, Hamilton New Zealand
Registered address used from 25 Oct 2005 to 16 Aug 2021
Address #2: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland
Physical & registered address used from 18 Oct 2002 to 25 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Taefi, Farzbod |
Orakei Auckland 1071 New Zealand |
18 Oct 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Taefi, Sonbol Alavi |
Orakei Auckland 1071 New Zealand |
18 Oct 2002 - |
Sonbol Taefi - Director
Appointment date: 18 Oct 2002
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Jan 2012
Sonbol Alavi Taefi - Director
Appointment date: 18 Oct 2002
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Jan 2012
Farzbod Taefi - Director
Appointment date: 18 Oct 2002
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Jan 2012
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