Polyphony Entertainment New Zealand Limited
Type: NZ Limited Company (Ltd)Polyphony Entertainment New Zealand Limited (issued an NZBN of 9429036516292) was started on 05 Jun 2002. 6 addresess are in use by the company: 32 Kiwi Road, Point Chevalier, Auckland, 1022 (type: registered, physical). 8 Alma Street, Te Atatu South Auckland had been their registered address, up to 09 Jun 2022. 3 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (33.33 per cent of shares), namely:
Sheffield, Elvira (an individual) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 66.67 per cent of all shares (exactly 2 shares); it includes
Sheffield, Richard (an individual) - located at Point Chevalier, Auckland. "Film and video production" (ANZSIC J551110) is the category the Australian Bureau of Statistics issued Polyphony Entertainment New Zealand Limited. Businesscheck's data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Mistral Place, West Harbour, Auckland, 0618 | Other (Address For Share Register) | 11 May 2017 |
| 10a Alma Street, Te Atatu South, Auckland, 0610 | Postal & office & delivery | 21 May 2020 |
| 32 Kiwi Road, Point Chevalier, Auckland, 1022 | Registered & physical & service | 09 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Elvira Sheffield
Point Chevalier, Auckland, 1022
Address used since 06 May 2022
Te Atatu South, Auckland, 0610
Address used since 21 May 2020
West Harbour, Auckland, 0618
Address used since 11 May 2017 |
Director | 05 Jun 2002 - current |
|
Richard Sheffield
Point Chevalier, Auckland, 1022
Address used since 04 May 2022
Te Atatu South, Auckland, 0610
Address used since 21 May 2020
West Harbour, Auckland, 0618
Address used since 11 May 2017 |
Director | 05 Jun 2002 - current |
|
Ruth Macclure
Point Chevalier, Auckland, 1022
Address used since 20 May 2010 |
Director | 05 Jun 2002 - 21 May 2018 |
| 10a Alma Street , Te Atatu South , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 8 Alma Street, Te Atatu South Auckland, 0610 | Registered | 21 Jun 2021 - 09 Jun 2022 |
| 10a Alma Street, Te Atatu South, Auckland, 0610 | Registered | 29 May 2020 - 21 Jun 2021 |
| 10a Alma Street, Te Atatu South, Auckland, 0610 | Physical | 29 May 2020 - 09 Jun 2022 |
| 3a Seacrest Drive, West Harbour, Auckland, 0618 | Registered & physical | 21 Sep 2018 - 29 May 2020 |
| 6 Mistral Place, West Harbor, Auckland, 0618 | Registered & physical | 19 May 2017 - 21 Sep 2018 |
| 24-26 Pollon Street, Ponsonby, Auckland | Physical & registered | 12 Jun 2006 - 19 May 2017 |
| 10 Maheke Street, St. Heliers | Registered | 29 Aug 2003 - 12 Jun 2006 |
| 10 Maheke Street, St. Heliers, Auckland | Physical | 29 Aug 2003 - 12 Jun 2006 |
| 10b Taurarua Tce, Parnell, Auckland | Physical & registered | 05 Jun 2002 - 29 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheffield, Elvira Individual |
Point Chevalier Auckland 1022 |
05 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheffield, Richard Individual |
Point Chevalier Auckland 1022 |
05 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macclure, Ruth Individual |
Pt Chevalier Auckland |
05 Jun 2002 - 31 May 2019 |
 |
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