General information
Poly Tfe New Zealand Limited
Type: NZ Limited Company (Ltd)9429038634819
New Zealand Business Number
641944
Company Number
Registered
Company Status
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 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 6, 14 Greenmount Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 11 Aug 2020 |
Directors
| 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 |
Addresses
| 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 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hosking, Robin Ashley Individual |
Highland Park Auckland 2010 |
20 Jul 1994 - current |
Location
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