Polygon (nz) Limited

Polygon (Nz) Limited was started on 21 Jul 2010 and issued an NZ business identifier of 9429031454377. This registered LTD company has been managed by 2 directors: Ray Simms - an active director whose contract began on 14 Oct 2010,
Chris Little - an inactive director whose contract began on 21 Jul 2010 and was terminated on 26 Apr 2013.
According to our data (updated on 17 Apr 2024), the company uses 1 address: 38 Kesteven Avenue, Glendowie, Auckland, 1071 (types include: registered, physical).
Until 25 Nov 2021, Polygon (Nz) Limited had been using Unit 8D, 331 Rosedale Road, Albany, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 998 shares are held by 2 entities, namely:
Trustees (2019) Limited (an entity) located at Albany, Auckland postcode 0632,
Simms, Ray (a director) located at Glendowie, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 0.2% shares (exactly 2 shares) and includes
Simms, Ray - located at Glendowie, Auckland. Polygon (Nz) Limited was classified as "Agricultural research activities" (ANZSIC M691005).

Principal place of activity

Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Previous addresses

Address: Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 05 Apr 2019 to 25 Nov 2021

Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 21 Jul 2010 to 05 Apr 2019

Previous Shareholders

Ray Simms - Director

Appointment date: 14 Oct 2010

Chris Little - Director (Inactive)

Appointment date: 21 Jul 2010

Termination date: 26 Apr 2013