Polladio Holdings Limited, a registered company, was incorporated on 11 Aug 2005. 9429034631713 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Ping Lim - an active director whose contract started on 11 Aug 2005,
Ung Tien Lim - an active director whose contract started on 21 Nov 2007,
Geoffrey Yee - an inactive director whose contract started on 11 Aug 2005 and was terminated on 21 Nov 2007.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 24 The Terrace, Timaru, Timaru, 7910 (types include: registered, service).
Polladio Holdings Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their physical address up to 30 Jan 2014.
A total of 100000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 30000 shares (30 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50000 shares (50 per cent). Finally the 3rd share allocation (10000 shares 10 per cent) made up of 1 entity.
Previous addresses
Address #1: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Physical & registered address used from 31 May 2011 to 30 Jan 2014
Address #2: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Registered & physical address used from 05 Mar 2009 to 31 May 2011
Address #3: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Registered & physical address used from 27 Jul 2006 to 05 Mar 2009
Address #4: 21 Althorp Place, Avonhead, Christchurch 8004
Registered & physical address used from 11 Aug 2005 to 27 Jul 2006
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30000 | |||
Individual | Tie, Teck Siong |
Avonhead Christchurch 8042 New Zealand |
11 Aug 2005 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Lim, Ung Tien |
Avonhead Christchurch 8042 New Zealand |
11 Aug 2005 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Hertzog & De Meuron Trustees Limited Shareholder NZBN: 9429035630715 |
Christchurch Central Christchurch 8011 New Zealand |
13 Feb 2008 - |
Shares Allocation #4 Number of Shares: 10000 | |||
Individual | Chua, Siu Yan |
Avonhead Christchurch 8042 New Zealand |
30 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Furukawa, Haruko |
Avonhead Christchurch 8042 New Zealand |
11 Aug 2005 - 19 Sep 2023 |
Individual | Tie, Ing Sung |
Avonhead Christchurch 8042 New Zealand |
11 Aug 2005 - 07 Nov 2023 |
Individual | Tani, Yoko |
Avonhead Christchurch 8042 |
11 Aug 2005 - 08 Aug 2023 |
Individual | Nidou, Keiko |
Avonhead Christchurch 8042 |
11 Aug 2005 - 08 Aug 2023 |
Individual | Furukawa, Hiroko |
Avonhead Christchurch 8042 |
11 Aug 2005 - 08 Aug 2023 |
Individual | Yee, Geoffrey |
Christchurch |
11 Aug 2005 - 19 Apr 2006 |
Entity | Perla Trustee Services Limited Shareholder NZBN: 9429036838424 Company Number: 1150117 |
11 Aug 2005 - 19 Apr 2006 | |
Individual | Lim, Ping |
Avonhead Christchurch 8004 |
11 Aug 2005 - 30 Nov 2007 |
Individual | Yee, Norma |
Christchurch |
11 Aug 2005 - 19 Apr 2006 |
Entity | Perla Trustee Services Limited Shareholder NZBN: 9429036838424 Company Number: 1150117 |
11 Aug 2005 - 19 Apr 2006 |
Ping Lim - Director
Appointment date: 11 Aug 2005
Address: Timaru, 7910 New Zealand
Address used since 07 Feb 2023
Address: Avonhead, Christchurch 8042, New Zealand
Address used since 21 Feb 2008
Ung Tien Lim - Director
Appointment date: 21 Nov 2007
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 21 Feb 2008
Geoffrey Yee - Director (Inactive)
Appointment date: 11 Aug 2005
Termination date: 21 Nov 2007
Address: Christchurch,
Address used since 19 Apr 2006
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