Polesmith Limited was started on 20 Mar 2009 and issued a number of 9429032341614. This registered LTD company has been run by 1 director, named Dean Smith - an active director whose contract started on 20 Mar 2009.
According to our database (updated on 11 Apr 2024), this company filed 1 address: 1 Byron Avenue, Takapuna, Auckland, 0622 (category: registered, physical).
Up to 11 Feb 2021, Polesmith Limited had been using 253-2 Phillips Court, Albany Village, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Galloway, Clare (an individual) located at Waiwera.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Smith, Dean - located at Waiwera.
Previous addresses
Address: 253-2 Phillips Court, Albany Village, Auckland, 0632 New Zealand
Physical & registered address used from 10 Jun 2019 to 11 Feb 2021
Address: Phillips Court, Albany Village, Auckland, 0632 New Zealand
Physical & registered address used from 20 Jul 2018 to 10 Jun 2019
Address: 337 Postman Road, Rd 4, Albany, 0794 New Zealand
Physical & registered address used from 04 Dec 2014 to 20 Jul 2018
Address: 90 Red Beach Road, Red Beach New Zealand
Registered & physical address used from 20 Mar 2009 to 04 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Galloway, Clare |
Waiwera New Zealand |
20 Mar 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Dean |
Waiwera New Zealand |
20 Mar 2009 - |
Dean Smith - Director
Appointment date: 20 Mar 2009
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 10 Nov 2014
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