General information
Polystyrene Texture Supplies (2002) Limited
Type: NZ Limited Company (Ltd)9429036435104
New Zealand Business Number
1221386
Company Number
Registered
Company Status
Polystyrene Texture Supplies (2002) Limited (issued an NZBN of 9429036435104) was launched on 24 Jun 2002. 2 addresses are currently in use by the company: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 1181 Cameron Road, Gate Pa, Tauranga had been their registered address, up until 04 Mar 2024. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Dudson, Shane Andrew (an individual) located at Papamoa Beach, Papamoa postcode 3118. The Businesscheck database was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1181 Cameron Road, Gate Pa, Tauranga, 3112 | Physical | 17 Apr 2020 |
| 60 Eighth Avenue, Tauranga, Tauranga, 3110 | Registered & service | 04 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Andrew Dudson
Papamoa Beach, Papamoa, 3118
Address used since 30 Jun 2014 |
Director | 30 Jun 2014 - current |
|
Mark Stephen Dudson
Kawerau, 3127
Address used since 24 Jun 2002 |
Director | 24 Jun 2002 - 30 Jun 2014 |
|
Shane Andrew Dudson
Beachwater, Papamoa,
Address used since 24 Jun 2002 |
Director | 24 Jun 2002 - 01 Apr 2004 |
|
Daniel Paul Young
Thorndon, Wellington,
Address used since 24 Jun 2002 |
Director | 24 Jun 2002 - 24 Jun 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1181 Cameron Road, Gate Pa, Tauranga, 3112 | Registered & service | 17 Apr 2020 - 04 Mar 2024 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 17 Jul 2014 - 17 Apr 2020 |
| 8 Richardson Street, Whakatane | Registered & physical | 24 Jun 2002 - 17 Jul 2014 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dudson, Shane Andrew Individual |
Papamoa Beach Papamoa 3118 |
01 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Steven, Dudson Individual |
Whakatane |
07 Feb 2006 - 01 Jul 2014 |
|
Young, Daniel Paul Individual |
Thorndon Wellington |
24 Jun 2002 - 07 Feb 2006 |
Location
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