Polygon Studios Limited
Type: NZ Limited Company (Ltd)Polygon Studios Limited (New Zealand Business Number 9429039442178) was incorporated on 22 Jul 1988. 4 addresses are in use by the company: 53 Nimmo Avenue West, Waikanae, Waikanae, 5036 (type: registered, service). Shop 7, 1St Floor, The Grand Arcade Annex, 16 Willis Street, Wellington had been their registered address, up to 19 Apr 2022. 5000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1250 shares (25% of shares), namely:
Chrisstoffels, Jennifer Anne (an individual) located at Waikanae, Waikanae postcode 5036. When considering the second group, a total of 3 shareholders hold 50% of all shares (2500 shares); it includes
Johnson, Susan Jane (an individual) - located at Karori, Wellington,
Park, Robert James Kilpatrick (an individual) - located at Karori, Wellington,
Park, Tracey Margaret (an individual) - located at Karori, Wellington. Next there is the third group of shareholders, share allocation (1250 shares, 25%) belongs to 1 entity, namely:
Hackett, Christopher John, located at Waikanae, Waikanae (an individual). "Jewellery mfg" (business classification C259140) is the classification the ABS issued to Polygon Studios Limited. Our database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Maple Grove, Kingston, Wellington, 6021 | Registered & physical & service | 19 Apr 2022 |
| 53 Nimmo Avenue West, Waikanae, Waikanae, 5036 | Registered & service | 19 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Anne Chrisstoffels
Waikanae, Waikanae, 5036
Address used since 01 Apr 2023
Kingston, Wellington, 6021
Address used since 01 Apr 2013 |
Director | 12 May 1989 - current |
|
Christopher John Hackett
Waikanae, Waikanae, 5036
Address used since 01 Apr 2023
Kingston, Wellington, 6021
Address used since 12 May 1989 |
Director | 12 May 1989 - current |
|
Robert James Kilpatrick Park
Karori, Wellington, 6012
Address used since 14 Mar 2013 |
Director | 12 May 1989 - current |
|
Tracey Margaret Park
Karori, Wellington, 6012
Address used since 14 Mar 2013 |
Director | 12 May 1989 - current |
| Shop7, 1st Floor , The Grand Arcade Annex , 16 Willis Street, Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Shop 7, 1st Floor, The Grand Arcade Annex, 16 Willis Street, Wellington, 6011 | Registered | 19 Apr 2021 - 19 Apr 2022 |
| Shop 7, 1st Floor, The Grand Arcade Annex, 16 Willis Street, Wellington 6011, 6011 | Registered | 16 Apr 2021 - 19 Apr 2021 |
| Shop 7, 1st Floor, The Grand Arcade Annex, 16 Willis Street, Wellington, 6011 | Physical | 16 Apr 2021 - 19 Apr 2022 |
| Shop 1, 1st Floor, The Grand Arcade Annex, 16 Willis Street, Wellington 6011 | Registered & physical | 10 Jun 2010 - 16 Apr 2021 |
| 2nd Floor, 15 Daly Street, Lower Hutt | Registered & physical | 27 Apr 2004 - 10 Jun 2010 |
| 46-50 Bloomfield Terrace, Lower Hutt | Registered | 26 Oct 1993 - 27 Apr 2004 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Naylor & Co, Top Floor Cornwall House, 23 Raroa Road, Lower Hutt | Physical | 20 Feb 1992 - 27 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chrisstoffels, Jennifer Anne Individual |
Waikanae Waikanae 5036 |
20 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Susan Jane Individual |
Karori Wellington 6012 |
20 Apr 2005 - current |
|
Park, Robert James Kilpatrick Individual |
Karori Wellington 6012 |
20 Apr 2005 - current |
|
Park, Tracey Margaret Individual |
Karori Wellington 6012 |
20 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hackett, Christopher John Individual |
Waikanae Waikanae 5036 |
20 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ste Limited Other |
22 Jul 1988 - 20 Apr 2005 | |
|
Null - J A J Limited Other |
22 Jul 1988 - 20 Apr 2005 | |
|
Null - Ste Limited Other |
22 Jul 1988 - 20 Apr 2005 | |
|
J A J Limited Other |
22 Jul 1988 - 20 Apr 2005 |
 |
S. P. O. R. T. Wainuiomata Trust 1st Floor |
|
Napier Cadet Academy Trust 69 Dudley Street |
|
James Alexander Holland Memorial Charitable Trust 69 Dudley Street |
|
Home Ventilation NZ Limited 65 Dudley Street |
|
Electronic Manufacturing Contractors Limited 65 Dudley St |
|
Drivaire 2007 Limited 65 Dudley St |
|
J Alexander Co Limited 8/33 Box Hill |
|
Off Shore Jewellery Limited 6 Sarah Way |
|
Gottahave Limited 22 Hinau Road |
|
Workspace Studios Limited 61 Abel Smith St |
|
Dorthe Kristensen & Vilders Limited 104 Aro Street |
|
In The Forest Design Limited 17 Mccarthy Grove |