General information

North Pol Enterprises Limited

Type: NZ Limited Company (Ltd)
9429041499016
New Zealand Business Number
5501901
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115460706
GST Number
L672050 - Real Estate Management Service
Industry classification codes with description

North Pol Enterprises Limited (NZBN 9429041499016) was launched on 17 Nov 2014. 7 addresess are in use by the company: 21 Gravatt Road, Papamoa Beach, Papamoa, 3118 (type: registered, service). 78 First Avenue, Tauranga, Tauranga had been their registered address, up to 04 Apr 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Pol, Nicola Jane (a director) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Pol, Andrew Peter (a director) - located at Papamoa Beach, Papamoa. "Real estate management service" (business classification L672050) is the category the Australian Bureau of Statistics issued to North Pol Enterprises Limited. Our information was last updated on 02 May 2025.

Current address Type Used since
35 May Street, Mount Maunganui, Mount Maunganui, 3116 Office 22 May 2020
21 Gravatt Road, Papamoa Beach, Papamoa, 3118 Postal & delivery 22 May 2020
Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 04 Apr 2022
21 Gravatt Road, Papamoa Beach, Papamoa, 3118 Registered & service 11 Oct 2024
Contact info
64 7 5720035
Phone (Phone)
office@pacificpalmsresort.co.nz
Email
www.pacificpalmsresort.co.nz
Website
Directors
Name and Address Role Period
Andrew Peter Pol
Papamoa Beach, Papamoa, 3118
Address used since 17 Nov 2014
Papamoa Beach, Papamoa, 3118
Address used since 25 Oct 2017
Director 17 Nov 2014 - current
Nicola Jane Pol
Papamoa Beach, Papamoa, 3118
Address used since 17 Nov 2014
Papamoa Beach, Papamoa, 3118
Address used since 25 Oct 2017
Director 17 Nov 2014 - current
Addresses
Other active addresses
Type Used since
21 Gravatt Road, Papamoa Beach, Papamoa, 3118 Registered & service 11 Oct 2024
Principal place of activity
35 May Street , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
78 First Avenue, Tauranga, Tauranga, 3110 Registered & physical 10 Jan 2022 - 04 Apr 2022
35 May Street, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 04 Nov 2016 - 10 Jan 2022
35 May Street, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 17 Nov 2014 - 04 Nov 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pol, Nicola Jane
Director
Papamoa Beach
Papamoa
3118
17 Nov 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pol, Andrew Peter
Director
Papamoa Beach
Papamoa
3118
17 Nov 2014 - current
Location
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