General information

Craig Polley Consulting Limited

Type: NZ Limited Company (Ltd)
9429032442298
New Zealand Business Number
2198198
Company Number
Registered
Company Status

Craig Polley Consulting Limited (issued an NZBN of 9429032442298) was started on 16 Dec 2008. 6 addresess are currently in use by the company: Unit 402, 34 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, service). 13 Glenfell Place, Epsom had been their registered address, up to 14 Aug 2020. Craig Polley Consulting Limited used other names, namely: Glenfell Properties Limited from 02 Dec 2010 to 30 Jun 2014, Ewrap New Zealand Limited (16 Dec 2008 to 02 Dec 2010). 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 5600 shares (56% of shares), namely:
Polley, Craig Robert (an individual) located at Mount Eden, Auckland postcode 1024,
Fulljames, Anna Louise (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 1000 shares); it includes
Polley, Craig Robert (an individual) - located at Mount Eden, Auckland. The next group of shareholders, share allocation (3400 shares, 34%) belongs to 2 entities, namely:
Polley, Craig Robert, located at Mount Eden, Auckland (an individual),
Fulljames, Anna Louise, located at Mount Eden, Auckland (an individual). Businesscheck's database was updated on 23 May 2025.

Current address Type Used since
13 Glenfell Place, Epsom Shareregister & other (Address For Share Register) 16 Dec 2008
13 Glenfell Place, Epsom, Auckland, 1023 Registered & physical & service 14 Aug 2020
Unit 402, 34 Edwin Street, Mount Eden, Auckland, 1024 Registered & service 13 Aug 2024
Directors
Name and Address Role Period
Craig Robert Polley
Mount Eden, Auckland, 1024
Address used since 05 Aug 2024
Epsom, Auckland, 1023
Address used since 11 Aug 2015
Director 16 Dec 2008 - current
Anna Louise Fulljames
Mount Eden, Auckland, 1024
Address used since 05 Aug 2024
Epsom, Auckland, 1023
Address used since 11 Aug 2015
Director 16 Dec 2008 - current
Addresses
Previous address Type Period
13 Glenfell Place, Epsom Registered & physical 16 Dec 2008 - 14 Aug 2020
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5600
Shareholder Name Address Period
Polley, Craig Robert
Individual
Mount Eden
Auckland
1024
16 Dec 2008 - current
Fulljames, Anna Louise
Individual
Mount Eden
Auckland
1024
16 Dec 2008 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Polley, Craig Robert
Individual
Mount Eden
Auckland
1024
16 Dec 2008 - current
Shares Allocation #3 Number of Shares: 3400
Shareholder Name Address Period
Polley, Craig Robert
Individual
Mount Eden
Auckland
1024
16 Dec 2008 - current
Fulljames, Anna Louise
Individual
Mount Eden
Auckland
1024
16 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Fulljames, Graham John
Individual
Mt Maunganui
16 Dec 2008 - 15 Dec 2016
Fulljames, Graham John
Individual
Mount Maunganui
Mount Maunganui
3116
14 Jul 2018 - 26 Dec 2019
Location
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