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Polperro Investments Limited

Type: NZ Limited Company (Ltd)
9429038451096
NZBN
685785
Company Number
Registered
Company Status
Current address
20a Eltham Road
Kohimarama
Auckland 1071
New Zealand
Physical & registered & service address used since 07 May 2019

Polperro Investments Limited, a registered company, was started on 24 Jul 1995. 9429038451096 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Julie Anne Holden - an active director whose contract started on 24 Jul 1995,
Paul Roger Hartland - an active director whose contract started on 24 Jul 1995.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 20A Eltham Road, Kohimarama, Auckland, 1071 (types include: physical, registered).
Polperro Investments Limited had been using 16 Wheturangi Road, Greenlane, Auckland as their physical address until 07 May 2019.
One entity owns all company shares (exactly 10 shares) - Hartland, Paul Roger - located at 1071, Kohimarama, Auckland.

Addresses

Principal place of activity

20a Eltham Road, Kohimarama, Auckland, 1071 New Zealand


Previous addresses

Address: 16 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 15 Dec 2011 to 07 May 2019

Address: 195 Hackthorne Road, Christchurch

Registered & physical address used from 04 Apr 2000 to 04 Apr 2000

Address: 6 Takahe Drive, Christchurch New Zealand

Registered & physical address used from 04 Apr 2000 to 15 Dec 2011

Address: 32 Carrington Street, St Albans, Christchurch

Physical & registered address used from 23 Nov 1998 to 04 Apr 2000

Contact info
64 21 352452
Phone
paul.hartland@agatelegal.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Hartland, Paul Roger Kohimarama
Auckland
1071
New Zealand
Directors

Julie Anne Holden - Director

Appointment date: 24 Jul 1995

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 07 Dec 2011

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 29 Apr 2019


Paul Roger Hartland - Director

Appointment date: 24 Jul 1995

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 29 Apr 2019

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 07 Dec 2011

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