General information

Polaris Foods Limited

Type: NZ Limited Company (Ltd)
9429039694027
New Zealand Business Number
317948
Company Number
Registered
Company Status
22037656
GST Number
C119925 - Food Mfg Nec
Industry classification codes with description

Polaris Foods Limited (issued an NZ business identifier of 9429039694027) was incorporated on 19 Sep 1986. 15 addresess are currently in use by the company: 119 Ngapuhi Road, Remuera, Auckland, 1050 (type: service, registered). 4/32 Neil Park Drive, East Tamaki, Auckland, Auckland had been their registered address, until 14 Aug 2003. Polaris Foods Limited used more names, namely: Ps Enterprises Limited from 16 Nov 1993 to 07 May 1998, Society Hill Limited (19 Sep 1986 to 16 Nov 1993). 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Smith, Charles Briton (an individual) located at Remuera, Auckland 5. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Smith, Prudence Halford (an individual) - located at Remuera, Auckland 5. "Food mfg nec" (business classification C119925) is the classification the ABS issued Polaris Foods Limited. Our information was updated on 29 May 2025.

Current address Type Used since
4/32 Neil Park Drive, East Tamaki, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 07 Aug 2003
4/32 Neil Park Drive, East Tamaki, Auckland Physical & service 14 Aug 2003
4/32 Neil Park Drive, East Tamaki, Auckland Other (Address for Records) & records (Address for Records) 09 Aug 2004
4/32 Neil Park Drive, East Tamaki, Auckland, 2163 Delivery & office 03 Aug 2021
Contact info
64 9 2746608
Phone (Phone)
briton.polaris@xtra.co.nz
Email (office)
support@polarisfoods.nz
Email (sales)
Directors
Name and Address Role Period
Prudence Halford Smith
Remuera, Auckland 5, 1050
Address used since 04 Aug 2015
Director 19 Sep 1986 - current
Charles Briton Smith
Remuera, Auckland, 1050
Address used since 02 Aug 2023
Remuera, Auckland 5, 1050
Address used since 04 Aug 2015
Director 19 Sep 1986 - current
Addresses
Other active addresses
Type Used since
4/32 Neil Park Drive, East Tamaki, Auckland, 2163 Delivery & office 03 Aug 2021
Po Box 58038, Botany, Manukau, 2163 Postal 03 Aug 2021
119 Ngapuhi Road, Remuera, Auckland, 1050 Postal & office & delivery & records 02 Aug 2024
119 Ngapuhi Road, Remuera, Auckland, 10501 Shareregister 02 Aug 2024
119 Ngapuhi Road, Remuera, Auckland, 1050 Service & registered 12 Aug 2024
Principal place of activity
4/32 Neil Park Drive , East Tamaki , Auckland , 2163
Previous address Type Period
4/32 Neil Park Drive, East Tamaki, Auckland, Auckland Registered 14 Aug 2003 - 14 Aug 2003
52 Ladies Mile, Remuera, Auckland 5 Registered 13 Dec 2000 - 14 Aug 2003
57 Kerwyn Avenue, East Tamaki, Auckland Physical 13 Dec 2000 - 14 Aug 2003
52 Ladies Mile, Remuera, Auckland 5 Physical 13 Dec 2000 - 13 Dec 2000
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Smith, Charles Briton
Individual
Remuera
Auckland 5
19 Sep 1986 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Smith, Prudence Halford
Individual
Remuera
Auckland 5
19 Sep 1986 - current
Location
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