Polywood Productions Limited (issued a New Zealand Business Number of 9429037226350) was incorporated on 27 Jun 2000. 2 addresses are in use by the company: 116 Domain Crescent, Muriwai Beach, 0881 (type: registered, physical). 116 Domain Crescent, Rd 1, Waimauku had been their registered address, up to 17 Apr 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Owen, Maria Makarena (an individual) located at Muriwai Beach, Auckland 1250. Businesscheck's database was last updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
116 Domain Crescent, Rd 1, Waimauku, 0881 | Service & physical | 30 May 2011 |
116 Domain Crescent, Muriwai Beach, 0881 | Registered | 17 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Maria Makarena Owen
Grey Lynn, Auckland, 1011
Address used since 09 May 2016 |
Director | 27 Jun 2000 - current |
Dorothy Marie Owen-tana
Kerikeri, Bay Of Islands, 0230
Address used since 22 Jul 2015 |
Director | 22 Jul 2015 - current |
116 Domain Crescent , Muriwai Beach , 0881 |
Previous address | Type | Period |
---|---|---|
116 Domain Crescent, Rd 1, Waimauku, 0881 | Registered | 30 May 2011 - 17 Apr 2019 |
1/33 Ponsonby Road, Grey Lynn, Auckland | Physical | 27 Feb 2009 - 30 May 2011 |
116 Domain Cresent, Muriwai Beach, Auckland 1250 | Physical | 27 Jun 2000 - 27 Feb 2009 |
116 Domain Cresent, Muriwai Beach, Auckland 1250 | Registered | 27 Jun 2000 - 30 May 2011 |
Shareholder Name | Address | Period |
---|---|---|
Owen, Maria Makarena Individual |
Muriwai Beach Auckland 1250 |
27 Jun 2000 - current |
Green Flash Consulting Limited 119 Domain Crescent |
|
Brent Developments Limited 256 Motutara Road |
|
Tuis Edge Limited 68 Domain Crescent |
|
The Screen Industry Guild Of Aotearoa New Zealand Incorporated 66 Domain Cresc |
|
Rick Butt Limited 293 Motutara Road |
|
Tapped In Plumbing Limited 238 Motutara Rd |