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General information

Polygon Developments Limited

Type: NZ Limited Company (Ltd)
9429037374938
New Zealand Business Number
1013259
Company Number
Registered
Company Status

Polygon Developments Limited (issued an NZ business number of 9429037374938) was registered on 08 Feb 2000. 5 addresess are in use by the company: 48B Polygon Road, St Heliers, Auckland, 1071 (type: postal, office). 48B Polygon Road, St Heliers Bay, Auckland had been their registered address, up to 13 Apr 2000. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Spence, Allan John (a director) located at St Heliers Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Jenner, Joy Jocelyn (an individual) - located at St Heliers Bay, Auckland. Businesscheck's data was updated on 14 Mar 2024.

Current address Type Used since
48b Polygon Road, St Heliers, Auckland, 1071 Physical & service 09 Feb 2000
48b Polygon Road, St Heliers, Auckland, 1071 Registered 13 Apr 2000
48b Polygon Road, St Heliers, Auckland, 1071 Postal & office & delivery 05 Sep 2019
Last updated:
Contact info
64 21 403010
Phone (Phone)
joyandallan@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
joyandallan@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Joy Jocelyn Spence
St Heliers, Auckland, 1071
Address used since 10 Oct 2023
St Heliers Bay, Auckland, 1071
Address used since 01 Sep 2015
Director 01 Mar 2004 - current
Allan John Spence
St Heliers, Auckland, 1071
Address used since 10 Oct 2023
St Heliers Bay, Auckland, 1071
Address used since 01 Sep 2015
Director 04 Feb 2006 - current
Jocelyn Jenner
St Heliers Bay, Auckland,
Address used since 08 Feb 2000
Director 08 Feb 2000 - 01 Mar 2004
Addresses
Principal place of activity
48b Polygon Road , St Heliers , Auckland , 1071
Previous address Type Period
48b Polygon Road, St Heliers Bay, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Spence, Allan John
Director 		St Heliers Bay
Auckland
1071 		10 Oct 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jenner, Joy Jocelyn
Individual 		St Heliers Bay
Auckland
1071 		08 Feb 2000 - current
Location
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