General information

Pointone Polylink Limited

Type: NZ Limited Company (Ltd)
9429039036698
New Zealand Business Number
529702
Company Number
Registered
Company Status
M692435 - M692435 Design Services Nec
Industry classification codes with description

Pointone Polylink Limited (NZBN 9429039036698) was started on 28 Feb 1992. 1 address is currently in use by the company: 16 Fusion Road, Flat Bush, Auckland, 2019 (type: physical, registered). 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:
Roger Yu (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
Jennifer Yau (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:
Jennifer Yau, located at Flat Bush, Auckland (an individual),
Roger Yu, located at Flat Bush, Auckland (an individual). "M692435 Design services nec" (ANZSIC M692435) is the category the ABS issued Pointone Polylink Limited. Businesscheck's data was last updated on 11 Apr 2022.

Current address Type Used since
16 Fusion Road, Flat Bush, Auckland, 2019 Physical & registered 15 Mar 2007
Contact info
64 021 966116
Phone (Phone)
jennifer@chinese-media.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
12 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 3500
Shareholder Name Address Period
Roger Kang Woo Yu
Individual
Flat Bush
Auckland
28 Feb 1992 - current
Shares Allocation #2 Number of Shares: 3500
Shareholder Name Address Period
Jennifer Lai May Yau
Individual
Flat Bush
Auckland
28 Feb 1992 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Jennifer Lai May Yau
Individual
Flat Bush
Auckland
08 Mar 2007 - current
Roger Kang Woo Yu
Individual
Flat Bush
Auckland
08 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Donald Miles Mcintosh
Individual
371 Ti Rakau Drive
East Tamaki, Auckland
08 Mar 2007 - 06 Mar 2016
Location
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