General information

Poligo Limited

Type: NZ Limited Company (Ltd)
9429032888805
New Zealand Business Number
2098343
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P821905 - Adult, Community, And Other Education Nec
Industry classification codes with description

Poligo Limited (issued a business number of 9429032888805) was registered on 26 Mar 2008. 2 addresses are in use by the company: 36A Torrance Street, Epsom, Auckland, 1023 (type: physical, registered). 16A Washington Avenue, Glendowie, Auckland had been their registered address, until 13 Apr 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Radich, Matthew James (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Paterson, Nathan Lee (an individual) - located at Meguro-Ku, Tokyo. "Adult, community, and other education nec" (ANZSIC P821905) is the classification the ABS issued to Poligo Limited. The Businesscheck information was last updated on 19 Mar 2024.

Current address Type Used since
36a Torrance Street, Epsom, Auckland, 1023 Physical & registered & service 13 Apr 2017
Contact info
64 27 6786106
Phone (Phone)
Alex.McCurran@inkstone.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
matthew@poligo.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://poligo.com
Website
Directors
Name and Address Role Period
Matthew James Radich
Epsom, Auckland, 1023
Address used since 06 Nov 2016
Director 26 Mar 2008 - current
Nathan Lee Paterson
Los Angeles, California, 90036
Address used since 01 Aug 2014
Director 26 Mar 2008 - 18 Sep 2017
Pauline Kay Switzer
Glendowie, Auckland, 1071
Address used since 26 Apr 2011
Director 26 Mar 2008 - 18 Aug 2016
Takehiro Funaki
22851 Norderstedt,, Germany,
Address used since 26 Mar 2008
Director 26 Mar 2008 - 21 Jul 2008
Addresses
Principal place of activity
16a Washington Avenue , Glendowie , Auckland , 1071
Previous address Type Period
16a Washington Avenue, Glendowie, Auckland, 1071 Registered & physical 04 May 2011 - 13 Apr 2017
25a Preston Ave, Mt Albert, Auckland Physical & registered 24 Mar 2009 - 04 May 2011
St Omer Bay, Kenepuru Sound, Marlborough Physical & registered 02 May 2008 - 24 Mar 2009
1214 Main Road, Spring Grove, Rd 1 Wakefield, Nelson, New Zealand 7095 Physical & registered 26 Mar 2008 - 02 May 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
19 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Radich, Matthew James
Individual
Epsom
Auckland
1023
26 Mar 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Paterson, Nathan Lee
Individual
Meguro-ku
Tokyo
153-0065
26 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Funaki, Takehiro
Individual
Miyotamachi, Kitasakugun
Nagano-ken
389-0206
26 Mar 2008 - 08 Aug 2014
Location
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