General information
Polytan NZ Limited
Type: NZ Limited Company (Ltd)9429035196464
New Zealand Business Number
1554093
Company Number
Registered
Company Status
Polytan Nz Limited (issued a New Zealand Business Number of 9429035196464) was launched on 15 Sep 2004. 2 addresses are in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 16 Jan 2015. Polytan Nz Limited used more aliases, namely: Sports Technology International (Nz) Limited from 15 Sep 2004 to 11 Jun 2014. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100% of shares), namely:
066 046 231 - Apt Asia Pacific Pty Limited (an other) located at Dandenong, Victoria postcode 3175. Businesscheck's information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 16 Jan 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Niven
Runaway Bay, Queensland, 4216
Address used since 16 Feb 2024
Helensvale, Queensland, 4212
Address used since 20 Nov 2014
2406 Ephraim Island Parade, Paradise Point, Queensland, 4206
Address used since 04 Apr 2018
Dandenong South, Victoria, 3175
Address used since 01 Jan 1970 |
Director | 24 Oct 2012 - current |
|
Paul Johannes Kamphuis
Warrandyte, Victoria, 3113
Address used since 22 Oct 2015
Dandenong, Victoria, 3175
Address used since 01 Jan 1970 |
Director | 22 Oct 2015 - current |
|
Melissa Ann Edwards
Cape Schanck, Victoria, 3939
Address used since 22 Mar 2021
Dandenong, South Victoria, 3175
Address used since 01 Jan 1970
Mornington, Victoria, 3931
Address used since 29 Apr 2020
Patterson Lakes, Victoria, 3197
Address used since 22 Oct 2015 |
Director | 22 Oct 2015 - 18 Feb 2022 |
|
Shaun Mark Goudie
Bracken Ridge, Queensland, 4017
Address used since 02 May 2014 |
Director | 28 Mar 2005 - 22 Oct 2015 |
|
Robert John Carey
Pittsburgh Pa, 15237
Address used since 15 Oct 2015 |
Director | 28 Apr 2006 - 22 Oct 2015 |
|
Andreas Michael Schulze Ising
Sewickley, PA 15143
Address used since 24 Oct 2012 |
Director | 24 Oct 2012 - 22 Oct 2015 |
|
Martin Ulrich Schlegel
Waterways, Vic 319, Australia,
Address used since 31 Aug 2009 |
Director | 31 Aug 2009 - 30 Nov 2012 |
|
Michael Edwald Beyer
Evans City, Pennslyvania, United States Of America,
Address used since 15 Sep 2004 |
Director | 15 Sep 2004 - 31 Aug 2009 |
|
Darren James Girard
Black Rock, Victoria 3193, Australia,
Address used since 15 Sep 2004 |
Director | 15 Sep 2004 - 28 Apr 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 06 Nov 2013 - 16 Jan 2015 |
| 46 Zelanian Drive, East Tamaki, Auckland | Physical & registered | 22 Oct 2004 - 06 Nov 2013 |
| C/-phillips Fox Lawyers, 50-64 Customhouse Quay, Wellington | Registered & physical | 15 Sep 2004 - 22 Oct 2004 |
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
December
Financial report filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
066 046 231 - Apt Asia Pacific Pty Limited Other (Other) |
Dandenong Victoria 3175 |
31 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sports Technology International Pty Limited Other |
15 Sep 2004 - 27 Jun 2010 | |
|
Sa & Kf Goudie Family Trust Other |
17 May 2006 - 17 May 2006 | |
|
Goudie, Anne Gwenda Individual |
Bracken Ridge Queensland 4017 |
28 Nov 2007 - 19 Sep 2014 |
|
Goudie, Shaun Mark Individual |
Bracken Ridge Queensland 4017 |
28 Nov 2007 - 19 Sep 2014 |
|
Goudie, Stephen Andrew Individual |
Botany Downs Auckland 2010 |
28 Nov 2007 - 19 Sep 2014 |
|
Null - Sa & Kf Goudie Family Trust Other |
17 May 2006 - 17 May 2006 | |
|
Null - Sports Technology International Pty Limited Other |
15 Sep 2004 - 27 Jun 2010 | |
|
Null - Sm & Ag Goudie Family Trust Other |
17 May 2006 - 17 May 2006 | |
|
Null - Advanced Polymer Technology Australasia Pty Limited Other |
29 Mar 2005 - 31 Jan 2014 | |
|
Advanced Polymer Technology Australasia Pty Limited Other |
29 Mar 2005 - 31 Jan 2014 | |
|
Sm & Ag Goudie Family Trust Other |
17 May 2006 - 17 May 2006 | |
|
Goudie, Kathryn Fay Individual |
Botany Downs Auckland 2010 |
28 Nov 2007 - 19 Sep 2014 |
Ultimate Holding Company
| Effective Date | 31 May 2015 |
| Name | Apt Asia Pacific Pty Limited |
| Type | Holding Company |
| Ultimate Holding Company Number | 66046231 |
| Country of origin | AU |
| Address |
Factory3, Dunlopillo Drive Dandenong, Victoria 3175 |
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