General information

Polynesian Discount Seafood Limited

Type: NZ Limited Company (Ltd)
9429034981955
New Zealand Business Number
1595938
Company Number
Registered
Company Status

Polynesian Discount Seafood Limited (issued a New Zealand Business Number of 9429034981955) was started on 18 Feb 2005. 8 addresess are in use by the company: 122A East Tamaki Road, Otara, Auckland, 2023 (type: registered, service). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 550 shares (55% of shares), namely:
Khan, Salahuddin (an individual) located at Papatoetoe, Auckland. When considering the second group, a total of 1 shareholder holds 45% of all shares (450 shares); it includes
Khan, Ismut Ara (an individual) - located at Papatoetoe, Auckland. Our database was last updated on 17 Mar 2024.

Current address Type Used since
133a Tui Road, Papatoetoe, Auckland, 2025 Physical & registered & service 18 Feb 2005
133a Tui Road, Papatoetoe, Auckland, 2025 Postal & delivery & invoice & office 20 Jun 2019
122a East Tamaki Road, Otara, Auckland, 2023 Registered & service 30 May 2023
Contact info
64 09 2747686
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Salahuddin Khan
Papatoetoe, Auckland, 2025
Address used since 18 Feb 2005
Director 18 Feb 2005 - current
Ismut Ara Khan
Papatoetoe, Auckland, 2025
Address used since 18 Feb 2005
Director 18 Feb 2005 - current
Jasimuddin Khan
Papatoetoe, Auckland, 2025
Address used since 18 Feb 2005
Director 18 Feb 2005 - 01 Apr 2012
Addresses
Principal place of activity
133a Tui Road , Papatoetoe , Auckland , 2025
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 550
Shareholder Name Address Period
Khan, Salahuddin
Individual
Papatoetoe
Auckland
18 Feb 2005 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Khan, Ismut Ara
Individual
Papatoetoe
Auckland
18 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Khan, Jasmin Ara
Individual
Papatoetoe
Auckland
17 Jun 2008 - 05 Jun 2013
Khan, Jasimuddin
Individual
Papatoetoe
Auckland
18 Feb 2005 - 05 Jun 2013
Location
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