General information
Polonez Limited
Type: NZ Limited Company (Ltd)9429041850237
New Zealand Business Number
5745149
Company Number
Registered
Company Status
E329920 - Building Completion Services - All Trades Subcontracted
M692370 - Quantity Surveying Service
Industry classification codes with description
Polonez Limited (issued an NZBN of 9429041850237) was started on 14 Jul 2015. 4 addresses are currently in use by the company: 20 Taupata Lane, Helensville, Helensville, 0800 (type: registered, service). 476 Inland Road, Helensville had been their registered address, until 09 Sep 2021. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100% of shares), namely:
Krzyszczak-Kohut, Tamara (a director) located at Helensville, Helensville postcode 0800. "Building completion services - all trades subcontracted" (ANZSIC E329920) is the category the ABS issued to Polonez Limited. The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 726 Inland Road, Helensville, 0875 | Registered & physical & service | 09 Sep 2021 |
| 20 Taupata Lane, Helensville, Helensville, 0800 | Registered & service | 04 Oct 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tamara Krzyszczak-kohut
Helensville, Helensville, 0800
Address used since 04 Sep 2023
Helensville, 0875
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Andrzej Kazimierz Krzyszczak-kohut
Rd 4, Dairy Flat, 0794
Address used since 07 Oct 2020
Linwood, Christchurch, 8011
Address used since 10 Oct 2017
Upper Riccarton, Christchurch, 8041
Address used since 14 Jul 2015 |
Director | 14 Jul 2015 - 01 Apr 2021 |
|
Dariusz Wieclawski
Sydenham, Christchurch, 8023
Address used since 14 Jul 2015 |
Director | 14 Jul 2015 - 24 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 476 Inland Road, Helensville, 0675 | Registered & physical | 03 Sep 2021 - 09 Sep 2021 |
| 273 Postman Road, Dairy Flat Rd4, 0794 | Physical & registered | 15 Oct 2020 - 03 Sep 2021 |
| 273 Postman Road, Dairy Flat Rd4, 0794 | Registered & physical | 30 Aug 2019 - 15 Oct 2020 |
| 14 Hazeldean Road, Addington, Christchurch, 8024 | Registered | 18 Oct 2017 - 30 Aug 2019 |
| 119 Blenheim Road, Riccarton, Christchurch, 8041 | Registered | 30 Sep 2016 - 18 Oct 2017 |
| 90 Wharenui Road, Upper Riccarton, Christchurch, 8041 | Registered | 09 Oct 2015 - 30 Sep 2016 |
| 90 Wharenui Road, Upper Riccarton, Christchurch, 8041 | Physical | 09 Oct 2015 - 30 Aug 2019 |
| 218 Cannon Hill Crescent, Mount Pleasant, Christchurch, 8081 | Registered & physical | 14 Jul 2015 - 09 Oct 2015 |
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Krzyszczak-kohut, Tamara Director |
Helensville Helensville 0800 |
26 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Krzyszczak-kohut, Andrzej Kazimierz Individual |
Rd 4 Dairy Flat 0794 |
14 Jul 2015 - 26 Aug 2021 |
|
Wieclawski, Grazyna Janina Individual |
Sydenham Christchurch 8023 |
14 Jul 2015 - 01 Oct 2015 |
|
Wieclawski, Dariusz Individual |
Sydenham Christchurch 8023 |
14 Jul 2015 - 01 Oct 2015 |
|
Krzyszczak-kohut, Tamara Anna Individual |
Upper Riccarton Christchurch 8041 |
14 Jul 2015 - 22 Jun 2016 |
|
Dariusz Wieclawski Director |
Sydenham Christchurch 8023 |
14 Jul 2015 - 01 Oct 2015 |
Location
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