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Polyware Limited

Type: NZ Limited Company (Ltd)
9429037471118
NZBN
981835
Company Number
Registered
Company Status
Current address
Level 1, 21-29
Broderick Rd
Johnsonville, Wellington 6037
New Zealand
Registered & physical & service address used since 08 Oct 2018

Polyware Limited was started on 01 Oct 1999 and issued an NZ business identifier of 9429037471118. The registered LTD company has been managed by 2 directors: Judith Lynn Devane - an active director whose contract started on 01 Oct 1999,
Peter Matthew Ernest Devane - an active director whose contract started on 01 Oct 1999.
According to our data (last updated on 03 May 2024), the company uses 1 address: Level 1, 21-29, Broderick Rd, Johnsonville, Wellington, 6037 (type: registered, physical).
Until 08 Oct 2018, Polyware Limited had been using Level 1, 21-29, Broderick Rd, Johnsonville, Wellington as their registered address.
A total of 30000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 29800 shares are held by 3 entities, namely:
Hercus King Trustees Limited (an entity) located at 21 -29 Broderick Road, Johnsonville, Wellington postcode 6037,
Devane, Judith Lynn (an individual) located at Thorndon, Wellington, 6011,
Devane, Peter Matthew Ernest (an individual) located at Thorndon, Wellington, 6011.
The second group consists of 1 shareholder, holds 0.33% shares (exactly 100 shares) and includes
Devane, Peter Matthew Ernest - located at Thorndon, Wellington, 6011.
The 3rd share allocation (100 shares, 0.33%) belongs to 1 entity, namely:
Devane, Judith Lynn, located at Thorndon, Wellington, 6011 (an individual).

Addresses

Previous addresses

Address: Level 1, 21-29, Broderick Rd, Johnsonville, Wellington New Zealand

Registered address used from 13 Apr 2000 to 08 Oct 2018

Address: C/- Hercus King & Co, Level 1, 21-29, Broderick Rd, Johnsonville, Wellington

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: Level 1, 21-29, Broderick Rd, Johnsonville, Wellington New Zealand

Physical address used from 01 Oct 1999 to 08 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29800
Entity (NZ Limited Company) Hercus King Trustees Limited
Shareholder NZBN: 9429033072760
21 -29 Broderick Road
Johnsonville, Wellington
6037
New Zealand
Individual Devane, Judith Lynn Thorndon
Wellington, 6011

New Zealand
Individual Devane, Peter Matthew Ernest Thorndon
Wellington, 6011

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Devane, Peter Matthew Ernest Thorndon
Wellington, 6011

New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Devane, Judith Lynn Thorndon
Wellington, 6011

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hercus, Ian Mccallum Karori
Wellington
Directors

Judith Lynn Devane - Director

Appointment date: 01 Oct 1999

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 18 May 2010


Peter Matthew Ernest Devane - Director

Appointment date: 01 Oct 1999

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 18 May 2010

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