Polladio Holdings Limited
Type: NZ Limited Company (Ltd)Polladio Holdings Limited (issued an NZ business identifier of 9429034631713) was started on 11 Aug 2005. 4 addresses are currently in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: registered, service). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their physical address, up to 30 Jan 2014. 100000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 30000 shares (30 per cent of shares), namely:
Tie, Teck Siong (an individual) located at Avonhead, Christchurch 8042. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50000 shares); it includes
Lim, Ung Tien (an individual) - located at Avonhead, Christchurch 8042. Next there is the 3rd group of shareholders, share allocation (10000 shares, 10%) belongs to 1 entity, namely:
Hertzog & De Meuron Trustees Limited, located at Christchurch Central, Christchurch (an entity). The Businesscheck information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Registered & physical & service | 30 Jan 2014 |
| 24 The Terrace, Timaru, Timaru, 7910 | Registered & service | 15 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ping Lim
Timaru, 7910
Address used since 07 Feb 2023
Avonhead, Christchurch 8042,
Address used since 21 Feb 2008 |
Director | 11 Aug 2005 - current |
|
Ung Tien Lim
Avonhead, Christchurch, 8042
Address used since 21 Feb 2008 |
Director | 21 Nov 2007 - current |
|
Geoffrey Yee
Christchurch,
Address used since 19 Apr 2006 |
Director | 11 Aug 2005 - 21 Nov 2007 |
| Previous address | Type | Period |
|---|---|---|
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Physical & registered | 31 May 2011 - 30 Jan 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 05 Mar 2009 - 31 May 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Registered & physical | 27 Jul 2006 - 05 Mar 2009 |
| 21 Althorp Place, Avonhead, Christchurch 8004 | Registered & physical | 11 Aug 2005 - 27 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tie, Teck Siong Individual |
Avonhead Christchurch 8042 |
11 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Ung Tien Individual |
Avonhead Christchurch 8042 |
11 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hertzog & De Meuron Trustees Limited Shareholder NZBN: 9429035630715 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
13 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chua, Siu Yan Individual |
Avonhead Christchurch 8042 |
30 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tie, Ing Sung Individual |
Avonhead Christchurch 8042 |
11 Aug 2005 - 07 Nov 2023 |
|
Furukawa, Haruko Individual |
Avonhead Christchurch 8042 |
11 Aug 2005 - 19 Sep 2023 |
|
Tani, Yoko Individual |
Avonhead Christchurch 8042 |
11 Aug 2005 - 08 Aug 2023 |
|
Nidou, Keiko Individual |
Avonhead Christchurch 8042 |
11 Aug 2005 - 08 Aug 2023 |
|
Furukawa, Hiroko Individual |
Avonhead Christchurch 8042 |
11 Aug 2005 - 08 Aug 2023 |
|
Yee, Geoffrey Individual |
Christchurch |
11 Aug 2005 - 19 Apr 2006 |
|
Perla Trustee Services Limited Shareholder NZBN: 9429036838424 Company Number: 1150117 Entity |
11 Aug 2005 - 19 Apr 2006 | |
|
Lim, Ping Individual |
Avonhead Christchurch 8004 |
11 Aug 2005 - 30 Nov 2007 |
|
Yee, Norma Individual |
Christchurch |
11 Aug 2005 - 19 Apr 2006 |
|
Perla Trustee Services Limited Shareholder NZBN: 9429036838424 Company Number: 1150117 Entity |
11 Aug 2005 - 19 Apr 2006 |
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