General information
Polito Limited
Type: NZ Limited Company (Ltd)9429034216187
New Zealand Business Number
1793947
Company Number
Registered
Company Status
Polito Limited (issued an NZ business number of 9429034216187) was incorporated on 30 Mar 2006. 2 addresses are currently in use by the company: L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 (type: registered, physical). L4, 17 Albert Street, Auckland Cbd, Auckland had been their registered address, until 11 Feb 2021. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
Anchor Investment Holdings Limited (an entity) located at Auckland postcode 1010. The Businesscheck information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 11 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Yin
Auckland Central, Auckland, 1010
Address used since 10 Nov 2020 |
Director | 10 Nov 2020 - current |
|
Antony Reginald Brokenshire
Hauraki, Auckland, 0622
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - 10 Nov 2020 |
|
Adam Gregory Mcdonnell
Eden Terrace, Auckland, 1010
Address used since 19 Feb 2018 |
Director | 15 Jan 2018 - 29 Apr 2019 |
|
David Frank Willis
Auckland, 0622
Address used since 20 Mar 2015 |
Director | 12 Oct 2010 - 01 Feb 2018 |
|
Michael John Reynolds
Auckland Central, Auckland, 1010
Address used since 28 Jul 2016 |
Director | 30 Mar 2006 - 09 Feb 2017 |
|
Eric Limson To
Henderson, Auckland, 0612
Address used since 23 Mar 2015 |
Director | 23 Mar 2015 - 09 Feb 2017 |
|
Nigel Clifford Boyd
Mount Albert, Auckland, 1022
Address used since 23 Mar 2015 |
Director | 23 Mar 2015 - 01 Jun 2015 |
|
Geoffrey Stewart Pownall
Mount Roskill, Auckland, 1041
Address used since 22 Dec 2010 |
Director | 30 Mar 2006 - 10 Oct 2014 |
|
Nicholas John Shepherd
Torbay, North Shore City, 0630
Address used since 22 Dec 2010 |
Director | 30 Mar 2006 - 08 Jul 2014 |
|
Eric Limson To
Henderson, Auckland, 0612
Address used since 02 Jul 2013 |
Director | 10 Apr 2012 - 08 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical | 07 Dec 2020 - 11 Feb 2021 |
| Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 21 Jan 2020 - 07 Dec 2020 |
| Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 | Registered & physical | 08 Jul 2014 - 21 Jan 2020 |
| Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Physical & registered | 07 Apr 2011 - 08 Jul 2014 |
| C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Registered & physical | 10 Jan 2011 - 07 Apr 2011 |
| C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Registered & physical | 03 Jan 2008 - 10 Jan 2011 |
| C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Physical & registered | 30 Mar 2006 - 03 Jan 2008 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Entity (NZ Limited Company) |
Auckland 1010 |
30 Mar 2006 - current |
Location
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Kirkland Morrison O'callahan & Ho Limited Level 9, West Plaza |
|
Hedgebook Limited 3 Albert Street |
|
Technology One New Zealand Limited Level 14 |
|
Fundertech Limited Level 8 |
|
Gel Limited 9 Albert Street |
|
Wadhwa Limited Shop 5, 9 Albert Street |