Pointone Polylink Limited (NZBN 9429039036698) was started on 28 Feb 1992. 2 addresses are currently in use by the company: 16 Fusion Road, Flat Bush, Auckland, 2019 (type: registered, physical). 116 Chapel Road, East Tamaki, Auckland had been their registered address, up to 15 Mar 2007. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 3500 shares (35 per cent of shares), namely:
Yu, Roger Kang Woo (an individual) located at Flat Bush, Auckland. In the second group, a total of 1 shareholder holds 35 per cent of all shares (3500 shares); it includes
Yau, Jennifer Lai May (an individual) - located at Flat Bush, Auckland. Moving on to the next group of shareholders, share allocation (3000 shares, 30%) belongs to 2 entities, namely:
Yau, Jennifer Lai May, located at Flat Bush, Auckland (an individual),
Yu, Roger Kang Woo, located at Flat Bush, Auckland (an individual). "Design services nec" (ANZSIC M692435) is the category the ABS issued Pointone Polylink Limited. Businesscheck's data was last updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
16 Fusion Road, Flat Bush, Auckland, 2019 | Registered & physical & service | 15 Mar 2007 |
Name and Address | Role | Period |
---|---|---|
Jennifer Lai May Yau
Flat Bush, Auckland, 2016
Address used since 01 Feb 2007 |
Director | 28 Feb 1992 - current |
Roger Kang Woo Yu
Flat Bush, Auckland, 2016
Address used since 01 Feb 2007 |
Director | 28 Feb 1992 - current |
16 Fusion Road , Flat Bush , Auckland , 2019 |
Previous address | Type | Period |
---|---|---|
116 Chapel Road, East Tamaki, Auckland | Registered | 04 Apr 2006 - 15 Mar 2007 |
116 Chapel Road, East Tamaki, Auckland | Physical | 28 Jan 2003 - 15 Mar 2007 |
116 Chapel Road, East Tamaki, Auckland | Registered | 28 Jan 2003 - 04 Apr 2006 |
Unit D9, 119 Meadowland Drive, Howick, Auckland | Physical | 16 Feb 1998 - 28 Jan 2003 |
2 Acland Place, Howick, Auckland | Registered | 10 May 1996 - 28 Jan 2003 |
- | Registered | 28 Feb 1992 - 10 May 1996 |
Shareholder Name | Address | Period |
---|---|---|
Yu, Roger Kang Woo Individual |
Flat Bush Auckland |
28 Feb 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Yau, Jennifer Lai May Individual |
Flat Bush Auckland |
28 Feb 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Yau, Jennifer Lai May Individual |
Flat Bush Auckland |
08 Mar 2007 - current |
Yu, Roger Kang Woo Individual |
Flat Bush Auckland |
08 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcintosh, Donald Miles Individual |
371 Ti Rakau Drive East Tamaki, Auckland |
08 Mar 2007 - 06 Mar 2016 |
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