Polynet Products Limited, a registered company, was launched on 28 Aug 1991. 9429039073280 is the NZ business number it was issued. The company has been managed by 3 directors: Paul Gavin Smith - an active director whose contract began on 02 Oct 2000,
Aubrey David Smith - an inactive director whose contract began on 28 Aug 1991 and was terminated on 02 Oct 2000,
Joan Smith - an inactive director whose contract began on 28 Aug 1991 and was terminated on 02 Oct 2000.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Polynet Products Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their physical address up until 22 May 2019.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 1000 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 9000 shares (90%).
Previous addresses
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 18 Apr 2016 to 22 May 2019
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 02 Jun 2015 to 18 Apr 2016
Address: Staples Rodway, 314 Riccarton Road, Christchurch, 8041 New Zealand
Registered & physical address used from 14 May 2013 to 02 Jun 2015
Address: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand
Registered & physical address used from 02 May 2003 to 14 May 2013
Address: C/ Sparks Erskine, 116 Riccarton Road, Christchurch
Registered address used from 07 May 2001 to 02 May 2003
Address: C/-sparks Erskine, Level 2 Ami Building, 116 Riccarton Road, Christchurch
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: C/- Sparks Erskine, Level 2 A M I Building, 116 Riccarton Road, Christchurch
Physical address used from 21 Feb 1992 to 02 May 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 05 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Smith, Leslie Rubina Dawn |
Parklands Christchurch 8083 New Zealand |
28 Sep 2018 - |
Shares Allocation #2 Number of Shares: 9000 | |||
Individual | Smith, Paul Gavin |
Parklands Christchurch 8083 New Zealand |
24 May 2004 - |
Paul Gavin Smith - Director
Appointment date: 02 Oct 2000
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 08 Apr 2016
Aubrey David Smith - Director (Inactive)
Appointment date: 28 Aug 1991
Termination date: 02 Oct 2000
Address: Cass Bay, Lyttelton,
Address used since 28 Aug 1991
Joan Smith - Director (Inactive)
Appointment date: 28 Aug 1991
Termination date: 02 Oct 2000
Address: Cass Bay, Lyttelton,
Address used since 28 Aug 1991
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