General information
Polos Limited
Type: NZ Limited Company (Ltd)9429042051367
New Zealand Business Number
5840767
Company Number
Registered
Company Status
Polos Limited (issued an NZ business number of 9429042051367) was registered on 03 Nov 2015. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, up until 15 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Da Cunha Seabra, Antonio Luiz (a director) located at Apt 121, Cep 05604-010, Sao Paulo. Our information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antonio Luiz Da Cunha Seabra
Apt 121, Cep 05604-010, Sao Paulo,
Address used since 20 Sep 2022
Apt 121, Sao Paulo, 05604
Address used since 24 Nov 2015 |
Director | 24 Nov 2015 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 11 Jan 2019 |
Director | 11 Jan 2019 - current |
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 08 Mar 2024 |
Director | 08 Mar 2024 - current |
|
Alexandre Shozo Nakamaru
Apto 2, Sao Paulo, 05469
Address used since 27 Jan 2025 |
Director | 27 Jan 2025 - current |
|
Roberto Pedote
466 Apt. 31, Cep 05466-000, Sao Paulo,
Address used since 20 Sep 2022
466 Apto. 3, Cep 01418-200, Sao Paulo,
Address used since 16 Sep 2021 |
Director | 16 Sep 2021 - 27 Jan 2025 |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 08 Mar 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 03 Nov 2015 |
Director | 03 Nov 2015 - 01 Apr 2022 |
|
Raul Gabriel Beer Roth
Ap. 181, Sao Paulo, 05006011
Address used since 24 Nov 2015 |
Director | 24 Nov 2015 - 16 Sep 2021 |
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc La Barra, Maldonado,
Address used since 03 Nov 2015 |
Director | 03 Nov 2015 - 10 Nov 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 03 Nov 2015 - 15 Jun 2020 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Da Cunha Seabra, Antonio Luiz Director |
Apt 121, Cep 05604-010 Sao Paulo |
07 Feb 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fractal Stichting Foundation Other |
Auckland Central Auckland 1010 |
21 Nov 2016 - 07 Feb 2025 |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
03 Nov 2015 - 21 Nov 2016 | |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
03 Nov 2015 - 21 Nov 2016 |
Location
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