Polynesian Limited, a registered company, was started on 01 Sep 2017. 9429046333841 is the NZBN it was issued. This company has been supervised by 17 directors: Daisy Kaniere Roebeck - an active person authorised for service whose contract began on 01 Sep 2017,
Daisy Kaniere Roebeck person authorised for service whose contract began on 01 Sep 2017,
Aviation Online Pty Limited person authorised for service whose contract began on 01 Sep 2017,
Tupuola Oloialii Koki Tuala - an active director whose contract began on 03 Jun 2022,
Fauoo Taua Fatu Tielu - an active director whose contract began on 03 Jun 2022.
Last updated on 16 May 2024, our database contains detailed information about 2 addresses the company registered, namely: 143 Bader Drive, Mangere, Auckland, 1010 (registered address),
188 Quay Street, Auckland Central, Auckland, 1010 (service address).
Polynesian Limited had been using 188 Quay Street, Auckland Central, Auckland as their registered address up until 25 Oct 2022.
Previous address
Address #1: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 01 Sep 2017 to 25 Oct 2022
Basic Financial info
Annual return filing month: October
Financial report filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: WS
Daisy Kaniere Roebeck - Person Authorised for Service
Appointment date: 01 Sep 2017
Address: Mangere, Auckland, 1010 New Zealand
Address used since 01 Sep 2017
Daisy Kaniere Roebeck - Person Authorised For Service
Appointment date: 01 Sep 2017
Address: Mangere, Auckland, 1010 New Zealand
Address used since 01 Sep 2017
Aviation Online Pty Limited - Person Authorised For Service
Appointment date: 01 Sep 2017
Address: 188 Quay Street, Auckland, 1010 New Zealand
Address used since 01 Sep 2017
Tupuola Oloialii Koki Tuala - Director
Appointment date: 03 Jun 2022
Address: Motootua, Apia, 38360 Samoa
Address used since 03 Jun 2022
Fauoo Taua Fatu Tielu - Director
Appointment date: 03 Jun 2022
Address: Toomatagai Road Oppos Nus Road, Apia, 38360 Samoa
Address used since 03 Jun 2022
Taimaleutu Charles Charlie Westerlund - Director
Appointment date: 03 Jun 2022
Address: Vaitele, Apia, 38360 Samoa
Address used since 03 Jun 2022
Alvin Tuala - Director (Inactive)
Appointment date: 20 Aug 2019
Termination date: 05 Jul 2022
Address: Apia, WS1339 Samoa
Address used since 20 Aug 2019
Tuia Pu'a Fuatogi - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 15 Jun 2022
Address: Apia, Samoa
Address used since 01 Sep 2017
Ah San Lafaele Ngau Chun - Director (Inactive)
Appointment date: 20 Aug 2019
Termination date: 15 Jun 2022
Address: Faleata Sasae, Apia, WS1339 Samoa
Address used since 20 Aug 2019
Sonja Hunter - Director (Inactive)
Appointment date: 20 Aug 2019
Termination date: 15 Jun 2022
Address: Vaimauga Sisifo, Apia, WS1339 Samoa
Address used since 20 Aug 2019
Klaus Stunzner - Director (Inactive)
Appointment date: 20 Aug 2019
Termination date: 03 Sep 2021
Address: Faleata Sasae, Apia, WS1339 Samoa
Address used since 20 Aug 2019
Amituanai Berger Nuusa - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 23 Aug 2019
Address: Apia, Samoa
Address used since 01 Sep 2017
Funemalafai Onosefulu Fuatai - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 23 Aug 2019
Address: Apia, Samoa
Address used since 01 Sep 2017
Misi Tupuola Tusa - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 23 Aug 2019
Address: Apia, Samoa
Address used since 01 Sep 2017
Vui Seinafolava Laniselota Lameko - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 23 Aug 2019
Address: Apia, Samoa
Address used since 01 Sep 2017
Feesago Siaosi Fepuleai - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 24 Apr 2019
Address: Apia, Samoa
Address used since 01 Sep 2017
Anna Lolita Aiolupotea - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 24 Apr 2019
Address: Apia, Samoa
Address used since 01 Sep 2017
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