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Polar Buildings Limited

Type: NZ Limited Company (Ltd)
9429036278718
NZBN
1248639
Company Number
Registered
Company Status
083731206
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
10 Tironui Road
Papakura
Auckland 2112
New Zealand
Physical & service address used since 25 Oct 2005
39 Thackeray Street
Hamilton Lake
Hamilton 3204
New Zealand
Postal & office & delivery address used since 01 Oct 2019
Level 8, 126 Vincent Street
Auckland 1010
New Zealand
Registered address used since 16 Aug 2021

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).

Addresses

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

Contact info
64 21 740791
01 Oct 2018 Phone
farzbod@skillsupdate.co.nz
01 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Taefi, Farzbod Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Taefi, Sonbol Alavi Orakei
Auckland
1071
New Zealand
Directors

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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