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POLE POSITION LIMITED

In Liquidation
NZBN 9429037865726 · NZ Company No. 903710 · NZ Limited Company · Incorporated 24 Apr 1998

Pole Position Limited was incorporated on 24 April 1998 (Friday) and as of 27 June 2016 (Monday) is a In Liquidation NZ Limited Company.

NZ Business Number
9429037865726
Company Number
903710
Company Name
POLE POSITION LIMITED
Previously Known As
HARTS FORSYTH LIMITED
before 11 August 1999, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
24 April 1998 (Friday)
Status
In Liquidation
Status History
In Liquidation as of 15 December 2015 (Tuesday)
Registered as of 18 September 2015 (Friday)
Removed as of 3 February 2015 (Tuesday)
Registered as of 24 April 1998 (Friday)
Registered Office
Kpmg Centre
18 Viaduct Harbour Ave
Auckland
NZ 1140
Country of Origin
New Zealand
Address for Service
Kpmg Centre
18 Viaduct Harbour Ave
Auckland
NZ 1140

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 13 October 2000
    Harts, 19 Wellington Street, Howick, Auckland
  2. From 13 October 2000 to 6 January 2003
    Harts, 19 Wellington Street, Howick, Auckland
  3. From 6 January 2003 to 21 September 2007
    C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland
  4. From 21 September 2007 to 23 December 2015
    298 Sandringham Road, Sandringham, Auckland, NZ

Address for Service

  1. From 13 October 2000 to 6 January 2003
    C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
  2. From 13 October 2000 to 13 October 2000
    Harts, 19 Wellington Street, Howick, Auckland
  3. From 6 January 2003 to 21 September 2007
    C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland
  4. From 21 September 2007 to 23 December 2015
    298 Sandringham Road, Sandringham, Auckland, NZ

Company Director

1 listed
MF
Maxine Anne FORSYTH
Appointed 12 Aug 2013 · 14d/15 Mount Street, Auckland, NZ, 1010

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
90 shares (90%)
Company No.: 1196865
NZBN: 9429036576463
POLE POSITION NOMINEES LIMITED
298 Sandringham Road, Sandringham, Auckland
Share allocation 2
10 shares (10%)
Maxine Anne FORSYTH
14d/15 Mount Street, Auckland