North Pol Enterprises Limited was registered on 17 Nov 2014 and issued a number of 9429041499016. The registered LTD company has been run by 2 directors: Andrew Peter Pol - an active director whose contract started on 17 Nov 2014,
Nicola Jane Pol - an active director whose contract started on 17 Nov 2014.
According to BizDb's database (last updated on 27 Mar 2024), this company registered 3 addresses: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 (registered address),
Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 (physical address),
Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 (service address),
21 Gravatt Road, Papamoa Beach, Papamoa, 3118 (postal address) among others.
Until 04 Apr 2022, North Pol Enterprises Limited had been using 78 First Avenue, Tauranga, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pol, Nicola Jane (a director) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pol, Andrew Peter - located at Papamoa Beach, Papamoa. North Pol Enterprises Limited is classified as "Real estate management service" (business classification L672050).
Principal place of activity
35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Jan 2022 to 04 Apr 2022
Address #2: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 04 Nov 2016 to 10 Jan 2022
Address #3: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 17 Nov 2014 to 04 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Pol, Nicola Jane |
Papamoa Beach Papamoa 3118 New Zealand |
17 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Pol, Andrew Peter |
Papamoa Beach Papamoa 3118 New Zealand |
17 Nov 2014 - |
Andrew Peter Pol - Director
Appointment date: 17 Nov 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 17 Nov 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 25 Oct 2017
Nicola Jane Pol - Director
Appointment date: 17 Nov 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 17 Nov 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 25 Oct 2017
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