General information
Polo Park Limited
Type: NZ Limited Company (Ltd)9429041446942
New Zealand Business Number
5481621
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Polo Park Limited (issued a New Zealand Business Number of 9429041446942) was registered on 08 Oct 2014. 2 addresses are in use by the company: 40 Mount Eden Road, Mount Eden, Auckland, 1024 (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Godfrey, Lilian Gail (an individual) located at Mangawhai Heads, Northland postcode 0505. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Polo Park Limited. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Mount Eden Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 08 Oct 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lilian Gail Godfrey
Mangawhai Heads, Mangawhai, 0505
Address used since 03 Oct 2023
Mangawhai 0505, Mangawhai, 0505
Address used since 11 Oct 2021
Remuera, Auckland, 1050
Address used since 22 Aug 2019 |
Director | 22 Aug 2019 - current |
|
Geoffrey Malcolm Bilkey
Mount Eden, Auckland, 1024
Address used since 08 Oct 2014 |
Director | 08 Oct 2014 - 23 Aug 2019 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Godfrey, Lilian Gail Individual |
Mangawhai Heads Northland 0505 |
23 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bilkey, Geoffrey Malcolm Individual |
Mount Eden Auckland 1024 |
08 Oct 2014 - 23 Aug 2019 |
Location
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|
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|
Teana Trustees Limited 40 Mount Eden Road |
|
B K A F (no. 2) Trustees Limited 40 Mount Eden Road |
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