Poly Tfe New Zealand Limited (issued an NZBN of 9429038634819) was incorporated on 20 Jul 1994. 2 addresses are in use by the company: Unit 6, 14 Greenmount Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 15 Palmcrest Grove, Highland Park, Auckland had been their registered address, until 11 Aug 2020. Poly Tfe New Zealand Limited used other names, namely: Poly T.f.e. Limited from 20 Jul 1994 to 18 Jul 1995. 100 shares are allotted 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:
Hosking, Robin Ashley (an individual) located at Highland Park, Auckland postcode 2010. Businesscheck's database was updated on 22 Feb 2024.
Current address | Type | Used since |
---|---|---|
Unit 6, 14 Greenmount Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 11 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Robin Ashley Hosking
Highland Park, Auckland 2010, 2013
Address used since 03 Aug 2020
Highland Park, Auckland, 2010
Address used since 22 Apr 2005 |
Director | 20 Jul 1994 - current |
Ian Keith Alexander
Pakuranga, Auckland,
Address used since 03 Jul 1995 |
Director | 03 Jul 1995 - 27 Aug 1998 |
Ronnen Mizrachi
Pakuranga, Auckland,
Address used since 20 Jul 1994 |
Director | 20 Jul 1994 - 31 Mar 1995 |
Previous address | Type | Period |
---|---|---|
15 Palmcrest Grove, Highland Park, Auckland, 2010 | Registered & physical | 23 May 2005 - 11 Aug 2020 |
15 Edsel St, Henderson | Registered & physical | 19 Nov 2004 - 23 May 2005 |
23 Tomintoul Place, Howick, Auckland | Physical | 22 Jan 2001 - 22 Jan 2001 |
C/- K J Sythes, 27 Rautara Street, Orakei, Auckland 5 | Physical | 22 Jan 2001 - 19 Nov 2004 |
C/- Alan Jenkinson Alexander, 8 Clifton Court, Pilkington Road, Panmure, Auckland | Registered | 30 Sep 1998 - 19 Nov 2004 |
C/- Alan Jenkinson Alexander, 8 Clifton Court, Pilkington Road, Panmure, Auckland | Physical | 30 Sep 1998 - 22 Jan 2001 |
1st Floor, 78 Queens Road, Panmure, Auckland | Registered | 23 Jul 1995 - 30 Sep 1998 |
1st Floor, 78 Queens Road, Panmure, Auckland | Physical | 13 Jul 1995 - 30 Sep 1998 |
8 Clifton Court, Pilkington Road, Panmure, Auckland | Physical | 20 Jul 1994 - 13 Jul 1995 |
Shareholder Name | Address | Period |
---|---|---|
Hosking, Robin Ashley Individual |
Highland Park Auckland 2010 |
20 Jul 1994 - current |
Stkd Southern Link Limited 12 Tyndrum Place |
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Genevieve H Hairdressing Limited 9 Palmcrest Grove |
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Greencare International Limited 21 Palmcrest Grove |
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Greencare Promotion (new Zealand) Co., Limited 21 Palmcrest Grove |
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Disability Awareness, Sport & Recreation Road Show Incorporated 48 Aviemore Drive |
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Star Group Corp Limited Flat 1, 36 Aviemore Drive |