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Polar Energi Nz Limited

Type: NZ Limited Company (Ltd)
9429044112110
NZBN
6164939
Company Number
Registered
Company Status
E323140
Industry classification code
Hot Water System Installation
Industry classification description
Current address
Unit 2 32 Birmingham Drive
Middelton
Christchurch 8024
New Zealand
Physical address used since 12 Apr 2018
5b Ballinger Place
Kaiapoi
Kaiapoi 7630
New Zealand
Registered & service address used since 29 Apr 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Owen, John Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Mcculla, Robert Paul Rd 1
Lyttelton
8971
New Zealand
Directors

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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