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 450 shares (45% of shares), namely:
Khan, Ismut Ara (an individual) located at Papatoetoe, Auckland. When considering the second group, a total of 1 shareholder holds 55% of all shares (550 shares); it includes
Khan, Salahuddin (an individual) - located at Papatoetoe, Auckland. Our database was last updated on 31 May 2025.
| 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
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Khan, Ismut Ara Individual |
Papatoetoe Auckland |
18 Feb 2005 - current |
Shares Allocation #2 Number of Shares: 550
| Shareholder Name | Address | Period |
|---|---|---|
|
Khan, Salahuddin 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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