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 22 Feb 2024.

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
27 Apr 2023
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