General information

Polycomp Electronic Signs Limited

Type: NZ Limited Company (Ltd)
9429033590271
New Zealand Business Number
1911877
Company Number
Registered
Company Status
96485913
GST Number

Polycomp Electronic Signs Limited (issued an NZBN of 9429033590271) was launched on 13 Mar 2007. 2 addresses are in use by the company: 197F Marua Roard, Mount Wellington, Auckland, 1051 (type: registered, physical). 37 Allen Johnston Place, St Johns Park, Auckland, 1072 had been their registered address, until 06 Aug 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
The Cohen Trust Family (an other) located at Mount Wellington, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Cohen, Nissim (an individual) - located at Mount Wellington, Auckland. Our data was updated on 20 Mar 2024.

Current address Type Used since
197f Marua Roard, Mount Wellington, Auckland, 1051 Registered & physical & service 06 Aug 2014
Contact info
Directors
Name and Address Role Period
Nissim Cohen
Mount Wellington, Auckland, 1051
Address used since 28 Jul 2014
Director 13 Mar 2007 - current
Addresses
Previous address Type Period
37 Allen Johnston Place, St Johns Park, Auckland, 1072 Registered & physical 13 Mar 2007 - 06 Aug 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
The Cohen Trust Family
Other (Other)
Mount Wellington
Auckland
1051
04 Jun 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cohen, Nissim
Individual
Mount Wellington
Auckland
1051
13 Mar 2007 - current
Location
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