Polar Energi Nz Limited was registered on 29 Nov 2016 and issued a number of 9429044112110. This registered LTD company has been supervised by 2 directors: Robert Paul Mcculla - an active director whose contract started on 29 Nov 2016,
John Owen - an active director whose contract started on 29 Nov 2016.
According to the BizDb database (updated on 18 Apr 2024), this company registered 2 addresses: 5B Ballinger Place, Kaiapoi, Kaiapoi, 7630 (registered address),
5B Ballinger Place, Kaiapoi, Kaiapoi, 7630 (service address),
Unit 2 32 Birmingham Drive, Middelton, Christchurch, 8024 (physical address).
Up until 29 Apr 2024, Polar Energi Nz Limited had been using Unit 2 32 Birmingham Drive, Middelton, Christchurch as their service address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Owen, John (a director) located at Kaiapoi, Kaiapoi postcode 7630.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mcculla, Robert Paul - located at Rd 1, Lyttelton. Polar Energi Nz Limited has been classified as "Hot water system installation" (business classification E323140).
Previous addresses
Address #1: Unit 2 32 Birmingham Drive, Middelton, Christchurch, 8024 New Zealand
Service address used from 12 Apr 2018 to 29 Apr 2024
Address #2: 160 Fishers Road, Rd 3, Rangiora, 7473 New Zealand
Physical address used from 29 Nov 2016 to 12 Apr 2018
Address #3: 160 Fishers Road, Rd 3, Rangiora, 7473 New Zealand
Registered address used from 29 Nov 2016 to 29 Apr 2024
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 17 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Owen, John |
Kaiapoi Kaiapoi 7630 New Zealand |
29 Nov 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Mcculla, Robert Paul |
Rd 1 Lyttelton 8971 New Zealand |
29 Nov 2016 - |
Robert Paul Mcculla - Director
Appointment date: 29 Nov 2016
Address: Rd 1, Diamond Harbour, 8971 New Zealand
Address used since 04 Apr 2018
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 29 Nov 2016
John Owen - Director
Appointment date: 29 Nov 2016
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 18 Apr 2024
Address: Rd 3, Rangiora, 7473 New Zealand
Address used since 29 Nov 2016
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