Polycode Limited was incorporated on 07 Apr 2010 and issued a New Zealand Business Number of 9429031602273. This registered LTD company has been supervised by 1 director, named Lance Gary Haysom - an active director whose contract began on 07 Apr 2010.
As stated in our data (updated on 16 May 2024), this company uses 2 addresses: 557 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address),
557 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
557 Victoria Street, Hamilton Central, Hamilton, 3204 (service address),
867 Victoria Street, Hamilton Central, Hamilton, 3200 (other address) among others.
Up to 28 Oct 2022, Polycode Limited had been using 910 Victoria Street, Hamilton Central, Hamilton as their registered address.
BizDb identified previous names used by this company: from 07 Apr 2010 to 25 Jan 2019 they were called Redgem Media Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Haysom, Lance Gary (an individual) located at Hamilton Lake, Hamilton postcode 3204.
Previous addresses
Address #1: 910 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 16 Apr 2018 to 28 Oct 2022
Address #2: 867 Victoria Street, Hamilton Central, Hamilton, 3200 New Zealand
Physical & registered address used from 28 Apr 2016 to 16 Apr 2018
Address #3: 867 Victoria Street, Hamilton Central, Hamilton, 3200 New Zealand
Physical & registered address used from 24 Apr 2014 to 28 Apr 2016
Address #4: 17 Paul Cresent, Hamilton 3214 New Zealand
Registered & physical address used from 07 Apr 2010 to 24 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Haysom, Lance Gary |
Hamilton Lake Hamilton 3204 New Zealand |
07 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Palmer, Natalie Helen |
Hamilton Lake Hamilton 3204 New Zealand |
07 Feb 2019 - 24 Apr 2019 |
Individual | Vercoe, Katherine Anne |
Hamilton 3214 New Zealand |
07 Apr 2010 - 26 Apr 2013 |
Lance Gary Haysom - Director
Appointment date: 07 Apr 2010
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 01 Apr 2016
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 21 Apr 2017
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