General information

Polywood Productions Limited

Type: NZ Limited Company (Ltd)
9429037226350
New Zealand Business Number
1042443
Company Number
Registered
Company Status

Polywood Productions Limited (issued a New Zealand Business Number of 9429037226350) was incorporated on 27 Jun 2000. 1 address is 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:
Maria Owen (an individual) located at Muriwai Beach, Auckland 1250. Businesscheck's database was last updated on 14 Nov 2021.

Current address Type Used since
116 Domain Crescent, Rd 1, Waimauku, 0881 Physical 30 May 2011
116 Domain Crescent, Muriwai Beach, 0881 Registered 17 Apr 2019
Contact info
64 27 2879754
Phone (Phone)
polywood@usa.net
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Maria Makarena Owen
Individual
Muriwai Beach
Auckland 1250
27 Jun 2000 - current
Location
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