General information

Polynet Products Limited

Type: NZ Limited Company (Ltd)
9429039073280
New Zealand Business Number
518294
Company Number
Registered
Company Status

Polynet Products Limited (NZBN 9429039073280) was started on 28 Aug 1991. 2 addresses are in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their physical address, until 22 May 2019. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (10% of shares), namely:
Smith, Leslie Rubina Dawn (an individual) located at Parklands, Christchurch postcode 8083. In the second group, a total of 1 shareholder holds 90% of all shares (9000 shares); it includes
Smith, Paul Gavin (an individual) - located at Parklands, Christchurch. Businesscheck's information was last updated on 07 Mar 2024.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 22 May 2019
Directors
Name and Address Role Period
Paul Gavin Smith
Parklands, Christchurch, 8083
Address used since 08 Apr 2016
Director 02 Oct 2000 - current
Aubrey David Smith
Cass Bay, Lyttelton,
Address used since 28 Aug 1991
Director 28 Aug 1991 - 02 Oct 2000
Joan Smith
Cass Bay, Lyttelton,
Address used since 28 Aug 1991
Director 28 Aug 1991 - 02 Oct 2000
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 18 Apr 2016 - 22 May 2019
329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 02 Jun 2015 - 18 Apr 2016
Staples Rodway, 314 Riccarton Road, Christchurch, 8041 Registered & physical 14 May 2013 - 02 Jun 2015
Level 2, Ami House, 116 Riccarton Road, Christchurch Registered & physical 02 May 2003 - 14 May 2013
C/ Sparks Erskine, 116 Riccarton Road, Christchurch Registered 07 May 2001 - 02 May 2003
C/-sparks Erskine, Level 2 Ami Building, 116 Riccarton Road, Christchurch Physical 21 Feb 1992 - 21 Feb 1992
- Physical 21 Feb 1992 - 21 Feb 1992
C/- Sparks Erskine, Level 2 A M I Building, 116 Riccarton Road, Christchurch Physical 21 Feb 1992 - 02 May 2003
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Smith, Leslie Rubina Dawn
Individual
Parklands
Christchurch
8083
28 Sep 2018 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Smith, Paul Gavin
Individual
Parklands
Christchurch
8083
24 May 2004 - current
Location
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