General information
Polynesian Limited
Type: Overseas Non-asic Company (Non_asic)9429046333841
New Zealand Business Number
6421077
Company Number
Registered
Company Status
Polynesian Limited (issued a New Zealand Business Number of 9429046333841) was incorporated on 01 Sep 2017. 1 address is in use by the company: 143 Bader Drive, Mangere, Auckland, 1010 (type: registered, service). 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 25 Oct 2022. Our data was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Service | 01 Sep 2017 |
| 143 Bader Drive, Mangere, Auckland, 1010 | Registered | 25 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daisy Kaniere Roebeck
Mangere, Auckland, 1010
Address used since 01 Sep 2017 |
Person Authorised for Service | 01 Sep 2017 - current |
|
Daisy Kaniere Roebeck
Mangere, Auckland, 1010
Address used since 01 Sep 2017 |
Person Authorised For Service | 01 Sep 2017 - unknown |
|
Aviation Online Pty Limited
188 Quay Street, Auckland, 1010
Address used since 01 Sep 2017 |
Person Authorised For Service | 01 Sep 2017 - unknown |
|
Tupuola Oloialii Koki Tuala
Motootua, Apia, 38360
Address used since 03 Jun 2022 |
Director | 03 Jun 2022 - current |
|
Fauoo Taua Fatu Tielu
Toomatagai Road Oppos Nus Road, Apia, 38360
Address used since 03 Jun 2022 |
Director | 03 Jun 2022 - current |
|
Taimaleutu Charles Charlie Westerlund
Vaitele, Apia, 38360
Address used since 03 Jun 2022 |
Director | 03 Jun 2022 - current |
|
Alvin Tuala
Apia, WS1339
Address used since 20 Aug 2019 |
Director | 20 Aug 2019 - 05 Jul 2022 |
|
Tuia Pu'a Fuatogi
Apia,
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 15 Jun 2022 |
|
Ah San Lafaele Ngau Chun
Faleata Sasae, Apia, WS1339
Address used since 20 Aug 2019 |
Director | 20 Aug 2019 - 15 Jun 2022 |
|
Sonja Hunter
Vaimauga Sisifo, Apia, WS1339
Address used since 20 Aug 2019 |
Director | 20 Aug 2019 - 15 Jun 2022 |
|
Klaus Stunzner
Faleata Sasae, Apia, WS1339
Address used since 20 Aug 2019 |
Director | 20 Aug 2019 - 03 Sep 2021 |
|
Amituanai Berger Nuusa
Apia,
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 23 Aug 2019 |
|
Funemalafai Onosefulu Fuatai
Apia,
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 23 Aug 2019 |
|
Misi Tupuola Tusa
Apia,
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 23 Aug 2019 |
|
Vui Seinafolava Laniselota Lameko
Apia,
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 23 Aug 2019 |
|
Feesago Siaosi Fepuleai
Apia,
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 24 Apr 2019 |
|
Anna Lolita Aiolupotea
Apia,
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 24 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 01 Sep 2017 - 25 Oct 2022 |
Financial Data
Financial info
October
Annual return filing month
October
Financial report filing month
24 Oct 2023
Annual return last filed
WS
Country of origin
Location
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