Polaris Fabrikker Nz Limited was incorporated on 07 Dec 1964 and issued an NZ business number of 9429040913254. The registered LTD company has been managed by 2 directors: Hans Warwick Raymond Maehl - an active director whose contract began on 27 Dec 1989,
Julie May Maehl - an inactive director whose contract began on 30 Nov 1989 and was terminated on 01 May 2023.
As stated in our database (last updated on 05 Apr 2024), this company uses 1 address: Level 4, Shortland Chambers Building, 70 Shortland Street, Auckland, 1010 (type: registered, service).
Up to 01 Jul 1997, Polaris Fabrikker Nz Limited had been using C/O Connell & Connell, A S B Building, Cnr Queen & Wellesley Sts, Auckland as their physical address.
A total of 500 shares are allotted to 6 groups (6 shareholders in total). In the first group, 297 shares are held by 1 entity, namely:
Maehl, Estate Hgf (an individual) located at Mount Wellington, Auckland postcode 1060.
The second group consists of 1 shareholder, holds 10.2% shares (exactly 51 shares) and includes
Nicholls, Julianne Kristne - located at Herne Bay.
The third share allotment (1 share, 0.2%) belongs to 1 entity, namely:
Maehl, Julie May, located at Mount Wellington, Auckland (an individual). Polaris Fabrikker Nz Limited has been categorised as "Metal polishing or finishing" (business classification C229345).
Other active addresses
Address #4: Level 4, Shortland Chambers Building, 70 Shortland Street, Auckland, 1010 New Zealand
Registered & service address used from 18 May 2023
Principal place of activity
Apartment 315, 8 Harrison Road, Mt Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: C/o Connell & Connell, A S B Building, Cnr Queen & Wellesley Sts, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #2: C/o Connell & Connell, A S B Building, Cnr Queen & Wellesley Sts, Auckland
Registered address used from 01 Jul 1997 to 28 Apr 2003
Basic Financial info
Total number of Shares: 500
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 297 | |||
| Individual | Maehl, Estate Hgf |
Mount Wellington Auckland 1060 New Zealand |
07 Dec 1964 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Nicholls, Julianne Kristne |
Herne Bay |
07 Dec 1964 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Maehl, Julie May |
Mount Wellington Auckland 1060 New Zealand |
07 Dec 1964 - |
| Shares Allocation #4 Number of Shares: 52 | |||
| Individual | Maehl, Hans Warwick |
Mount Wellington Auckland 1060 New Zealand |
07 Dec 1964 - |
| Shares Allocation #5 Number of Shares: 98 | |||
| Individual | As, Hoyang Polaris |
Norway |
07 Dec 1964 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Nicholls, Spencer James |
Herne Bay |
07 Dec 1964 - |
Hans Warwick Raymond Maehl - Director
Appointment date: 27 Dec 1989
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 06 Jun 2019
Address: Epsom, Auckland, 1051 New Zealand
Address used since 14 May 2016
Julie May Maehl - Director (Inactive)
Appointment date: 30 Nov 1989
Termination date: 01 May 2023
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 06 Jun 2019
Address: Epsom, Auckland, 1051 New Zealand
Address used since 14 May 2016
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