Polaris Foods Limited was started on 19 Sep 1986 and issued an NZBN of 9429039694027. This registered LTD company has been supervised by 2 directors: Prudence Halford Smith - an active director whose contract started on 19 Sep 1986,
Charles Briton Smith - an active director whose contract started on 19 Sep 1986.
According to our information (updated on 24 Apr 2024), the company uses 1 address: 4/32 Neil Park Drive, East Tamaki, Auckland, 2163 (types include: office, delivery).
Up to 14 Aug 2003, Polaris Foods Limited had been using 4/32 Neil Park Drive, East Tamaki, Auckland, Auckland as their registered address.
BizDb found former names for the company: from 16 Nov 1993 to 07 May 1998 they were called Ps Enterprises Limited, from 19 Sep 1986 to 16 Nov 1993 they were called Society Hill Limited.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Smith, Charles Briton (an individual) located at Remuera, Auckland 5.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Smith, Prudence Halford - located at Remuera, Auckland 5.
Other active addresses
Address #4: 4/32 Neil Park Drive, East Tamaki, Auckland, 2163 New Zealand
Office & delivery address used from 03 Aug 2021
Address #5: Po Box 58038, Botany, Manukau, 2163 New Zealand
Postal address used from 03 Aug 2021
Principal place of activity
4/32 Neil Park Drive, East Tamaki, Auckland, 2163 New Zealand
Previous addresses
Address #1: 4/32 Neil Park Drive, East Tamaki, Auckland, Auckland New Zealand
Registered address used from 14 Aug 2003 to 14 Aug 2003
Address #2: 52 Ladies Mile, Remuera, Auckland 5
Registered address used from 13 Dec 2000 to 14 Aug 2003
Address #3: 57 Kerwyn Avenue, East Tamaki, Auckland
Physical address used from 13 Dec 2000 to 14 Aug 2003
Address #4: 52 Ladies Mile, Remuera, Auckland 5
Physical address used from 13 Dec 2000 to 13 Dec 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Smith, Charles Briton |
Remuera Auckland 5 |
19 Sep 1986 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Smith, Prudence Halford |
Remuera Auckland 5 |
19 Sep 1986 - |
Prudence Halford Smith - Director
Appointment date: 19 Sep 1986
Address: Remuera, Auckland 5, 1050 New Zealand
Address used since 04 Aug 2015
Charles Briton Smith - Director
Appointment date: 19 Sep 1986
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Aug 2023
Address: Remuera, Auckland 5, 1050 New Zealand
Address used since 04 Aug 2015
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