Polos Limited was launched on 03 Nov 2015 and issued a business number of 9429042051367. This registered LTD company has been managed by 8 directors: Antonio Luiz Da Cunha Seabra - an active director whose contract started on 24 Nov 2015,
Claire Judith Cooke - an active director whose contract started on 11 Jan 2019,
Roberto Pedote - an active director whose contract started on 16 Sep 2021,
Alexandra Helen Neal - an active director whose contract started on 08 Mar 2024,
Claudia Shan - an inactive director whose contract started on 01 Apr 2022 and was terminated on 08 Mar 2024.
As stated in BizDb's information (updated on 10 May 2024), this company registered 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, physical).
Until 15 Jun 2020, Polos Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Fractal Stichting Foundation (an other) located at Auckland Central, Auckland postcode 1010.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 03 Nov 2015 to 15 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Fractal Stichting Foundation |
Auckland Central Auckland 1010 New Zealand |
21 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
03 Nov 2015 - 21 Nov 2016 | |
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
03 Nov 2015 - 21 Nov 2016 |
Antonio Luiz Da Cunha Seabra - Director
Appointment date: 24 Nov 2015
Address: Apt 121, Cep 05604-010, Sao Paulo, Brazil
Address used since 20 Sep 2022
Address: Apt 121, Sao Paulo, 05604 Brazil
Address used since 24 Nov 2015
Claire Judith Cooke - Director
Appointment date: 11 Jan 2019
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 11 Jan 2019
Roberto Pedote - Director
Appointment date: 16 Sep 2021
Address: 466 Apt. 31, Cep 05466-000, Sao Paulo, Brazil
Address used since 20 Sep 2022
Address: 466 Apto. 3, Cep 01418-200, Sao Paulo, Brazil
Address used since 16 Sep 2021
Alexandra Helen Neal - Director
Appointment date: 08 Mar 2024
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 08 Mar 2024
Claudia Shan - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 08 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 03 Nov 2015
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 03 Nov 2015
Raul Gabriel Beer Roth - Director (Inactive)
Appointment date: 24 Nov 2015
Termination date: 16 Sep 2021
Address: Ap. 181, Sao Paulo, 05006011 Brazil
Address used since 24 Nov 2015
Geoffrey Peter Cone - Director (Inactive)
Appointment date: 03 Nov 2015
Termination date: 10 Nov 2016
Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay
Address used since 03 Nov 2015
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