Polygon (nz) Limited
Type: NZ Limited Company (Ltd)Polygon (Nz) Limited (issued an NZ business number of 9429031454377) was registered on 21 Jul 2010. 2 addresses are currently in use by the company: 38 Kesteven Avenue, Glendowie, Auckland, 1071 (type: registered, physical). Unit 8D, 331 Rosedale Road, Albany, Auckland had been their physical address, up until 25 Nov 2021. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8% of shares), namely:
Trustees (2019) Limited (an entity) located at Albany, Auckland postcode 0632,
Simms, Ray (a director) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.2% of all shares (exactly 2 shares); it includes
Simms, Ray (a director) - located at Glendowie, Auckland. "Agricultural research activities" (ANZSIC M691005) is the category the Australian Bureau of Statistics issued to Polygon (Nz) Limited. The Businesscheck information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Kesteven Avenue, Glendowie, Auckland, 1071 | Registered & physical & service | 25 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ray Simms
Glendowie, Auckland, 1071
Address used since 11 Nov 2016 |
Director | 14 Oct 2010 - current |
|
Chris Little
Saint Heliers, Auckland, 1071
Address used since 14 Oct 2010 |
Director | 21 Jul 2010 - 26 Apr 2013 |
| Unit 8d, 331 Rosedale Road , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 | Physical & registered | 05 Apr 2019 - 25 Nov 2021 |
| 27c William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 21 Jul 2010 - 05 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees (2019) Limited Shareholder NZBN: 9429047538160 Entity (NZ Limited Company) |
Albany Auckland 0632 |
06 Nov 2019 - current |
|
Simms, Ray Director |
Glendowie Auckland 1071 |
17 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simms, Ray Director |
Glendowie Auckland 1071 |
17 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Middleton Holland Nominees 2013 Limited Shareholder NZBN: 9429030366992 Company Number: 4249918 Entity |
Rosedale North Shore City 0632 |
07 Aug 2014 - 06 Nov 2019 |
|
Little, Chris Individual |
Glendowie Auckland 1071 |
21 Jul 2010 - 17 Apr 2014 |
|
Chris Little Director |
Glendowie Auckland 1071 |
21 Jul 2010 - 17 Apr 2014 |
|
Middleton Holland Nominees 2013 Limited Shareholder NZBN: 9429030366992 Company Number: 4249918 Entity |
Rosedale North Shore City 0632 |
07 Aug 2014 - 06 Nov 2019 |
 |
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