General information

Polynesian Choice Limited

Type: NZ Limited Company (Ltd)
9429037173654
New Zealand Business Number
1056079
Company Number
Registered
Company Status

Polynesian Choice Limited (issued an NZ business number of 9429037173654) was started on 24 Aug 2000. 2 addresses are currently in use by the company: 17 Contrail Street, Wigram, Christchurch, 8042 (type: physical, registered). 6 Lutheran Close, Christchurch had been their physical address, up to 09 Nov 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Aileone, Savelio (an individual) located at Wigram, Christchurch postcode 8042. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Aileone, Lucky Maria (an individual) - located at Wigram, Christchurch. Businesscheck's data was last updated on 23 Mar 2024.

Current address Type Used since
17 Contrail Street, Wigram, Christchurch, 8042 Physical & registered & service 09 Nov 2016
Directors
Name and Address Role Period
Savelio Aileone
Wigram, Christchurch, 8042
Address used since 01 Nov 2016
Director 24 Aug 2000 - current
Lucky Maria Aileone
Wigram, Christchurch, 8042
Address used since 01 Nov 2016
Director 24 Aug 2000 - current
Roy Ahtoon
Ohoka,
Address used since 24 Aug 2000
Director 24 Aug 2000 - 26 Aug 2004
Addresses
Previous address Type Period
6 Lutheran Close, Christchurch Physical & registered 29 Oct 2009 - 09 Nov 2016
71 Orbell Street, Sydenham, Christchurch Registered & physical 18 Nov 2008 - 29 Oct 2009
Level 1, 285 Lincoln Road, Christchurch Registered & physical 03 Aug 2007 - 18 Nov 2008
4 Riccarton Road, Riccarton, Christchurch 8004 Registered & physical 06 Sep 2006 - 03 Aug 2007
Mr R D How, Chartered Accountant, 731 Main North Road, Christchurch Physical 05 Mar 2004 - 05 Mar 2004
731 Main North Road, Belfast, Christchurch Registered 13 Aug 2003 - 06 Sep 2006
16 Loftus Street, Christchurch Registered 24 Aug 2000 - 13 Aug 2003
Mr R D How, Chartered Accountant, 16 Loftus Street, Christchurch Physical 24 Aug 2000 - 05 Mar 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Aileone, Savelio
Individual
Wigram
Christchurch
8042
24 Aug 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Aileone, Lucky Maria
Individual
Wigram
Christchurch
8042
24 Aug 2000 - current

Historic shareholders

Shareholder Name Address Period
Aileone, Henry Nali
Individual
Christchurch
11 Nov 2005 - 16 Jan 2017
Aileone, Matthew Jepson
Individual
Christchurch
11 Nov 2005 - 16 Jan 2017
Ahtoon, Roy
Individual
Ohoka
24 Aug 2000 - 11 Nov 2005
Location
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