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Polesmith Limited

Type: NZ Limited Company (Ltd)
9429032341614
NZBN
2220501
Company Number
Registered
Company Status
Current address
1 Byron Avenue
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 11 Feb 2021

Polesmith Limited was started on 20 Mar 2009 and issued a number of 9429032341614. This registered LTD company has been run by 1 director, named Dean Smith - an active director whose contract started on 20 Mar 2009.
According to our database (updated on 11 Apr 2024), this company filed 1 address: 1 Byron Avenue, Takapuna, Auckland, 0622 (category: registered, physical).
Up to 11 Feb 2021, Polesmith Limited had been using 253-2 Phillips Court, Albany Village, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Galloway, Clare (an individual) located at Waiwera.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Smith, Dean - located at Waiwera.

Addresses

Previous addresses

Address: 253-2 Phillips Court, Albany Village, Auckland, 0632 New Zealand

Physical & registered address used from 10 Jun 2019 to 11 Feb 2021

Address: Phillips Court, Albany Village, Auckland, 0632 New Zealand

Physical & registered address used from 20 Jul 2018 to 10 Jun 2019

Address: 337 Postman Road, Rd 4, Albany, 0794 New Zealand

Physical & registered address used from 04 Dec 2014 to 20 Jul 2018

Address: 90 Red Beach Road, Red Beach New Zealand

Registered & physical address used from 20 Mar 2009 to 04 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Galloway, Clare Waiwera

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Dean Waiwera

New Zealand
Directors

Dean Smith - Director

Appointment date: 20 Mar 2009

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 10 Nov 2014

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