General information

Poly Assets Limited

Type: NZ Limited Company (Ltd)
9429036549405
New Zealand Business Number
1201361
Company Number
Registered
Company Status

Poly Assets Limited (issued a New Zealand Business Number of 9429036549405) was incorporated on 02 Apr 2002. 6 addresess are currently in use by the company: 427 Napier Road Rd 10, Havelock North, 4180 (type: registered, service). At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington had been their physical address, up to 18 Dec 2009. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100 per cent of shares), namely:
Shillson, David Peter (an individual) located at Seatoun, Wellington. The Businesscheck information was updated on 11 Feb 2024.

Current address Type Used since
427 Napier Road, Havelock North 4130 Other (Address For Share Register) 15 Dec 2009
427 Napier Road, Havelock North, 4130 Registered & physical 18 Dec 2009
427 Napier Road Rd 10, Havelock North, Hawkes Bay, 4180 Records & shareregister 03 Nov 2022
427 Napier Road Rd 10, Havelock North, 4180 Registered & service 11 Nov 2022
Directors
Name and Address Role Period
David Peter Shillson
Seatoun, Wellington, 6022
Address used since 12 May 2006
Director 02 Apr 2002 - current
Roderick Hugh Miller
Rd 10, Hastings, 4180
Address used since 03 Nov 2022
Rd 10, Hastings, 4172
Address used since 29 Jun 2015
Director 29 Jun 2015 - current
Andrew Lawrence Smith
Huapai, Kumeu, 0810
Address used since 25 Oct 2019
Director 25 Oct 2019 - current
Martin Hugh Dalgleish
Karori, Wellington,
Address used since 04 Jun 2004
Director 04 Jun 2004 - 01 Apr 2005
Addresses
Other active addresses
Type Used since
427 Napier Road Rd 10, Havelock North, 4180 Registered & service 11 Nov 2022
Previous address Type Period
At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington Physical & registered 13 Oct 2005 - 18 Dec 2009
At The Offices Of Kensington Swan, Level 4, 89 The Terrace, Wellington Physical & registered 19 Nov 2003 - 13 Oct 2005
At The Offices Of Kpmg Legal, Level 4, Novell House, 89 The Terrace, Wellington Physical & registered 02 Apr 2002 - 19 Nov 2003
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
Shareholder Name Address Period
Shillson, David Peter
Individual
Seatoun
Wellington
02 Apr 2002 - current
Location
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