Polished Solutions Limited
Type: NZ Limited Company (Ltd)Polished Solutions Limited (NZBN 9429036260263) was launched on 31 Oct 2002. 5 addresess are in use by the company: 115 Ormonde Drive, Silverdale, Silverdale, 0932 (type: registered, physical). 33 Travis View Drive, Fairview Heights, Auckland had been their registered address, up until 15 Jan 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Duff, Stewart Michael (an individual) located at Silverdale, Silverdale postcode 0932. "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued Polished Solutions Limited. The Businesscheck database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 300394, Albany, Auckland, 0752 | Postal | 07 Jan 2020 |
| 115 Ormonde Drive, Silverdale, Silverdale, 0932 | Office & delivery | 07 Jan 2020 |
| 115 Ormonde Drive, Silverdale, Silverdale, 0932 | Registered & physical & service | 15 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stewart Michael Duff
Silverdale, Silverdale, 0932
Address used since 07 Jan 2020
Fairview Heights, Auckland, 0632
Address used since 19 Dec 2016 |
Director | 31 Oct 2002 - current |
| 115 Ormonde Drive , Silverdale , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 33 Travis View Drive, Fairview Heights, Auckland, 0632 | Registered & physical | 05 Jan 2017 - 15 Jan 2020 |
| 33 Huntington Park Drive, Greenhithe, Auckland, 0632 | Registered | 30 Nov 2015 - 05 Jan 2017 |
| 33 Huntington Park Drive, Greenhithe, Auckland, 0632 | Physical | 26 Nov 2015 - 05 Jan 2017 |
| 33 Huntington Park Dr, Greenhithe, Auckland, 0632 | Registered | 26 Nov 2015 - 30 Nov 2015 |
| 29 Schnapper Rock Rd, Greenhithe | Physical & registered | 25 Jun 2009 - 26 Nov 2015 |
| 12 Red Oak Pl, Albany | Registered & physical | 05 Jan 2009 - 25 Jun 2009 |
| Apt 10a, 8 Howe St, Newton | Registered & physical | 24 Dec 2007 - 05 Jan 2009 |
| 1/94 Hebron Rd, Waiake | Registered & physical | 19 Jul 2007 - 24 Dec 2007 |
| Level 1, 44 Anzac Rd, Browns Bay | Registered & physical | 19 Dec 2006 - 19 Jul 2007 |
| 49 Hebron Rd, Torbay, Auckland | Registered & physical | 31 Oct 2002 - 19 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duff, Stewart Michael Individual |
Silverdale Silverdale 0932 |
31 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duff, Jennifer Susan Individual |
Torbay Auckland |
31 Oct 2002 - 12 Jul 2007 |
 |
Golden Ocean Trading Co Limited 40 Travis View Drive |
|
Jc 2014 Limited 24 Travis View Drive |
|
J C Willson Limited 24 Travis View Drive |
|
Master Of Dreams Trustee Limited 24 Travis View Drive |
|
Sandiacre Trustee Company Limited 51 Fairview Avenue |
|
M.i.c Accounting Limited 4d Hilton Close |
|
Almondstone Consulting Limited 19 Ohau Court |
|
Ecompany Limited 40 Lonely Track Road |
|
Ingen Enterprises Limited 10 Marbella Crescent |
|
Dwayno Holdings Limited 10 Marbella Crescent |
|
Parachute Consulting Limited 46 Corricvale Way |
|
Dpsnz Limited 23 Keating Rise |