General information
Polyganic Enterprises Limited
Type: NZ Limited Company (Ltd)9429039640802
New Zealand Business Number
334205
Company Number
Registered
Company Status
Polyganic Enterprises Limited (issued an NZ business number of 9429039640802) was registered on 26 Feb 1987. 6 addresess are in use by the company: 22 Kimberley Street, Christchurch (type: other, records). 116 Riccarton Road, Christchurch had been their registered address, up to 05 May 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Thompson, Brett Thomas (an individual) located at Christchurch. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Keller, Joseph Hugh (an individual) - located at Christchurch. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Kimberley Street, Christchurch | Records & other (Address for Records) | 28 Apr 2006 |
| 22 Kimberley Street, Christchurch | Physical & registered & service | 05 May 2006 |
| 22 Kimberley Street, Christchurch | Other (Address for Records) & records (Address for Records) | 23 Aug 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Hugh Keller
Christchurch, Canterbury, 8051
Address used since 30 May 2016 |
Director | 15 May 1992 - current |
|
Brett Thomas Thompson
Christchurch,
Address used since 15 May 1992 |
Director | 15 May 1992 - 28 Apr 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 116 Riccarton Road, Christchurch | Registered | 29 May 2001 - 05 May 2006 |
| 116 Riccarton Road, Christchurch | Physical | 29 May 2001 - 29 May 2001 |
| Sparks Erskine, Level 2, A M I Building, 116 Riccarton Road, Christchurch | Physical | 29 May 2001 - 05 May 2006 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Brett Thomas Individual |
Christchurch |
26 Feb 1987 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Keller, Joseph Hugh Individual |
Christchurch |
26 Feb 1987 - current |
Location
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