General information
Polytechnik Biomass Energy Pty Limited
Type: NZ Limited Company (Ltd)9429032556247
New Zealand Business Number
2174134
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100713152
GST Number
D261910 - Electricity Generation Nec
Industry classification codes with description
Polytechnik Biomass Energy Pty Limited (issued an NZ business identifier of 9429032556247) was registered on 24 Sep 2008. 8 addresess are currently in use by the company: Level 1, Tribune Precinct, 7/201 Queen Street East, Hastings, 4122 (type: registered, service). 81 St Andrews Road, Havelock North had been their registered address, up to 18 Sep 2019. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares). "Electricity generation nec" (ANZSIC D261910) is the category the Australian Bureau of Statistics issued Polytechnik Biomass Energy Pty Limited. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 824 Maraetotara Road, Rd 12, Havelock North, 4294 | Registered & physical & service | 18 Sep 2019 |
| 824 Maraetotara Road, Rd 12, Havelock North, 4294 | Postal & office & delivery | 01 Oct 2019 |
| Level 1, Tribune Precinct, 7/20701 Queen Street East, Hastings, 4122 | Office | 03 Oct 2023 |
| Level 1, Tribune Precinct, 7/201 Queen Street East, Hastings, 4122 | Registered & service | 11 Oct 2023 |
Contact info
64 21 477202
Phone (Phone)
Christian.jirkowsky@me.com
Email
www.biomass.polytechnik.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Lukas S. | Director | 17 Jan 2011 - current |
|
Christian Andreas Jirkowsky
Rd 12, Havelock North, 4294
Address used since 10 Sep 2019
Havelock North, Havelock North, 4130
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
| Robert A. | Director | 01 Apr 2009 - 14 Nov 2016 |
|
David Laurence Wright
Taupo,
Address used since 24 Sep 2008 |
Director | 24 Sep 2008 - 02 Apr 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, Tribune Precinct, 7/201 Queen Street East, Hastings, 4122 | Registered & service | 11 Oct 2023 |
Principal place of activity
| 824 Maraetotara Road , Rd 12 , Havelock North , 4294 |
| Previous address | Type | Period |
|---|---|---|
| 81 St Andrews Road, Havelock North, 4130 | Registered & physical | 23 Nov 2015 - 18 Sep 2019 |
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical | 23 Sep 2010 - 23 Nov 2015 |
| 2 Heu Heu Street, Taupo | Physical & registered | 24 Sep 2008 - 23 Sep 2010 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
December
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Polytechnik Luft-und Feuerungstechnik Gmbh Other (Other) |
21 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Robert Nicholas Individual |
02 Apr 2009 - 27 Jan 2017 | |
|
Wright, David Laurence Individual |
Taupo |
24 Sep 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 23 Sep 2008 |
| Name | Polytechnik Luft- Und Feuerungstechnik Gmbh |
| Type | Ltd |
| Country of origin | AT |
Location
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Stratix Holdings Limited 83 St Andrews Road |
|
Stratix Management Limited 83 St Andrews Road |
|
Stratix Limited 83 St Andrews Road |
|
Janet And John Limited St Andrews Road |
|
Fouzl Enterprises Limited 62 St Andrews Road |
|
Simla Consulting Limited 62 St Andrews Road |
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