General information
Polaris Sales Australia Pty Ltd
Type: Overseas Asic Company (Asic)9429037538347
New Zealand Business Number
968829
Company Number
Registered
Company Status
088081949
Australian Company Number
Polaris Sales Australia Pty Ltd (issued an NZ business number of 9429037538347) was registered on 01 Jul 1999. 2 addresses are in use by the company: Level 5, 79 Queen Street, Auckland, 1010 (type: registered, registered). Level 8, West Plaza Building, 3 Albert Street, Auckland had been their registered address, until 01 Jan 2016. Businesscheck's database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3c Echelon Place, East Tamaki, Auckland, 2013 | Registered | 01 Jan 2016 |
| 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 01 Jul 2023 |
| Level 5, 79 Queen Street, Auckland, 1010 | Registered | 24 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Rene B. | Director | 18 Dec 2020 - current |
|
Glenn Veal
Greensborough, Vic, 3088
Address used since 20 Dec 2023 |
Director | 04 Dec 2023 - current |
| Troy Donald Wiehoff | Director | 20 Dec 2023 - current |
|
Marina Litvin
79 Queen Street, Auckland, 1010
Address used since 11 Nov 2008
East Tamaki, Auckland, 2013
Address used since 11 Nov 2008
East Tamaki, Auckland, 2013
Address used since 11 Nov 2008 |
Person Authorised for Service | unknown - current |
|
Marina Litvin
East Tamaki, Auckland, 2013
Address used since 11 Nov 2008 |
Person Authorised For Service | unknown - unknown |
|
Peter Harvey
East Tamaki, Auckland, 2013
Address used since 11 Nov 2008 |
Person Authorised For Service | unknown - unknown |
|
Michael Todd Speetzen
Wayzata, Minnesota, 55391
Address used since 19 Oct 2015 |
Director | 30 Sep 2015 - 20 Dec 2023 |
|
Alan Collins
Brown Hill, Vic, 3350
Address used since 23 Dec 2019 |
Director | 20 Dec 2019 - 04 Dec 2023 |
|
Scott Wellington Wine
Plymouth, Mn 55447,
Address used since 01 Sep 2008 |
Director | 01 Sep 2008 - 31 Dec 2020 |
|
Peter James Alexander
21 Pykes View Road, Myrniong, Vic 3341,
Address used since 09 Dec 2004 |
Director | 09 Dec 2004 - 20 Dec 2019 |
|
Stacy Ann Levin Bogart
Edina, Minnesota, 55343
Address used since 01 Sep 2011 |
Director | 12 Aug 2011 - 02 Jan 2018 |
|
Michael Malone
North Minneapolis, Mn 55441,
Address used since 01 Jul 1999 |
Director | 01 Jul 1999 - 30 Sep 2015 |
|
Mary Mcconnell
Afton, Minneapolis,
Address used since 09 Dec 2004 |
Director | 09 Dec 2004 - 31 Dec 2009 |
|
Thomas Tiller
North Minneapolis, M N 55441, U S A,
Address used since 01 Jul 1999 |
Director | 01 Jul 1999 - 01 Sep 2008 |
|
Michael Douglas Dougherty
Medina, Minnesota 55340, Usa,
Address used since 17 Nov 2003 |
Director | 17 Nov 2003 - 31 Dec 2007 |
|
Graeme Alexander Harvey
Ballarat,, Victoria 3350,, Australia,
Address used since 01 Jul 1999 |
Director | 01 Jul 1999 - 08 Sep 2007 |
|
Peta Leanne Clark
Ballarat, Victoria Australia 3350,
Address used since 17 Nov 2003 |
Director | 17 Nov 2003 - 08 Sep 2007 |
|
Thomas Rushhaupt
North Minneapolis, M N 55441, U S A,
Address used since 01 Jul 1999 |
Director | 01 Jul 1999 - 17 Nov 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, West Plaza Building, 3 Albert Street, Auckland, 1010 | Registered | 01 Jan 2015 - 01 Jan 2016 |
| 9 Parker Street, Mayfield, Blenhiem, 7201 | Registered | 15 Nov 2011 - 01 Jan 2015 |
| 11 Electra Place, Wigram | Registered | 11 Nov 2008 - 11 Nov 2008 |
| 278 Kahikatea Drive, Hamilton | Registered | 12 Apr 2000 - 11 Nov 2008 |
Financial Data
Financial info
September
Annual return filing month
December
Financial report filing month
30 Sep 2024
Annual return last filed
AU
Country of origin
Location
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