General information
Polyaire (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429042534754
New Zealand Business Number
6092408
Company Number
Registered
Company Status
Polyaire (New Zealand) Limited (issued an NZBN of 9429042534754) was launched on 29 Aug 2016. 2 addresses are in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Level 26 Pwc Tower, 15 Customs Street West, Auckland had been their registered address, until 10 Jan 2022. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
289404-W - Nordin Technologies Sdn Bhd (an other) located at Kawasan Perindustrian Olak Lempit, Selangor Darul Ehsan, Banting postcode 42700. Our data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 10 Jan 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aemel Noor Nordin
Gepps Cross, South Australia, 5094
Address used since 01 Jan 1970
Gepps Cross, South Australia, 5094
Address used since 01 Jan 1970
St Georges, South Australia, 5064
Address used since 29 Aug 2016 |
Director | 29 Aug 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical | 30 Jul 2020 - 10 Jan 2022 |
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 29 Aug 2016 - 30 Jul 2020 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
March
Financial report filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
289404-w - Nordin Technologies Sdn Bhd Other (Other) |
Kawasan Perindustrian Olak Lempit Selangor Darul Ehsan, Banting 42700 |
29 Aug 2016 - current |
Ultimate Holding Company
| Name | Nordin Technologies Sdn Bhd |
| Type | Limited Liability Company |
| Country of origin | MY |
Location
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