General information

Poly Logic Plastics Limited

Type: NZ Limited Company (Ltd)
9429033164052
New Zealand Business Number
1980006
Company Number
Registered
Company Status

Poly Logic Plastics Limited (issued a New Zealand Business Number of 9429033164052) was registered on 07 Sep 2007. 3 addresses are currently in use by the company: Unit 5, 207 Archers Road, Glenfield, Auckland, 0629 (type: registered, service). 204 Archers Road, Glenfield, Auckland had been their registered address, up to 14 Jun 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Rennie, Kelvin Grant (an individual) located at Whenuapai, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Rennie, Deborah Alison (an individual) - located at Whenuapai, Auckland. The Businesscheck database was updated on 22 Mar 2024.

Current address Type Used since
Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 14 Jun 2017
Unit 5, 207 Archers Road, Glenfield, Auckland, 0629 Registered & service 15 Nov 2022
Directors
Name and Address Role Period
Kelvin Grant Rennie
Whenuapai, Auckland, 0618
Address used since 25 Aug 2015
Director 07 Sep 2007 - current
Martin Cash
Whenuapai,
Address used since 07 Sep 2007
Director 07 Sep 2007 - 20 Jan 2008
Addresses
Previous address Type Period
204 Archers Road, Glenfield, Auckland, 0629 Registered & physical 22 Jun 2016 - 14 Jun 2017
24-26 Pollen Street, Ponsonby, Auckland Physical & registered 07 Sep 2007 - 22 Jun 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rennie, Kelvin Grant
Individual
Whenuapai
Auckland
0618
07 Sep 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rennie, Deborah Alison
Individual
Whenuapai
Auckland
0618
07 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Cash, Martin
Individual
Whenuapai
07 Sep 2007 - 27 Jun 2010
Location
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