Shortcuts

Country Polo (nz) Limited

Type: NZ Limited Company (Ltd)
9429037759438
NZBN
925963
Company Number
Registered
Company Status
F380060
Industry classification code
Wholesaling
Industry classification description
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Registered & physical & service address used since 22 May 2012
Po Box 137
Clevedon
Clevedon 2248
New Zealand
Postal & invoice address used since 12 Mar 2020

Country Polo (Nz) Limited was started on 15 Sep 1998 and issued a number of 9429037759438. The registered LTD company has been supervised by 2 directors: Margaret Helen Mccutcheon - an active director whose contract began on 21 Dec 1998,
Linda Lowe - an inactive director whose contract began on 15 Sep 1998 and was terminated on 21 Dec 1998.
According to our database (last updated on 19 Mar 2024), the company registered 1 address: Po Box 137, Clevedon, Clevedon, 2248 (type: postal, invoice).
Until 22 May 2012, Country Polo (Nz) Limited had been using Level One, 470 Manukau Rd, Epsom, Auckland as their registered address.
BizDb identified old names for the company: from 15 Sep 1998 to 08 Dec 1998 they were named Yada Holdings No. 4 Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mccutcheon, Margaret Helen (an individual) located at Rd 5, Papakura postcode 2585. Country Polo (Nz) Limited is classified as "Wholesaling" (business classification F380060).

Addresses

Previous addresses

Address #1: Level One, 470 Manukau Rd, Epsom, Auckland New Zealand

Registered & physical address used from 05 May 2006 to 22 May 2012

Address #2: C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland

Registered & physical address used from 19 Apr 2005 to 05 May 2006

Address #3: 58 Wheturangi Road, Greenlane, Auckland

Registered address used from 12 Apr 2000 to 19 Apr 2005

Address #4: Same As Registered Office Address

Physical address used from 07 Jan 1999 to 19 Apr 2005

Address #5: 58 Wheturangi Road, Greenlane, Auckland

Registered address used from 07 Jan 1999 to 12 Apr 2000

Address #6: 58 Wheturangi Road, Greenlane, Auckland

Physical address used from 07 Jan 1999 to 07 Jan 1999

Contact info
64 21 438262
04 Mar 2019 Phone
margot@anissentials.co.nz
04 Mar 2019 Email
www.anissentials.co.nz
04 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mccutcheon, Margaret Helen Rd 5
Papakura
2585
New Zealand
Directors

Margaret Helen Mccutcheon - Director

Appointment date: 21 Dec 1998

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 08 Mar 2018

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 01 Mar 2014


Linda Lowe - Director (Inactive)

Appointment date: 15 Sep 1998

Termination date: 21 Dec 1998

Address: Greenlane, Auckland,

Address used since 15 Sep 1998

Nearby companies

Gellerts Limited
33 Coles Crescent

N P Baker Limited
33 Coles Crescent

Gft Trustee Limited
33 Coles Crescent

Cowen Trading Limited
33 Coles Crescent

Nz Homes Limited
33 Coles Crescent

Cougar Engineering Limited
33 Coles Crescent

Similar companies

Baozhai Nz Limited
50 Glenross Drive

Dwen Airmotive N Z Limited
551 Harvard Lane

Five Star Pork (nz) Limited
22 Eliot Street

Green Blue Network Limited
359 Fitzgerald Rd

Seapro Plus Limited
20 Peihinga Road

Visions & Dreams Limited
7th Floor