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Polystyrene Texture Supplies (2002) Limited

Type: NZ Limited Company (Ltd)
9429036435104
NZBN
1221386
Company Number
Registered
Company Status
Current address
1181 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Physical address used since 17 Apr 2020
60 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 04 Mar 2024

Polystyrene Texture Supplies (2002) Limited, a registered company, was registered on 24 Jun 2002. 9429036435104 is the number it was issued. This company has been run by 4 directors: Shane Andrew Dudson - an active director whose contract began on 30 Jun 2014,
Mark Stephen Dudson - an inactive director whose contract began on 24 Jun 2002 and was terminated on 30 Jun 2014,
Shane Andrew Dudson - an inactive director whose contract began on 24 Jun 2002 and was terminated on 01 Apr 2004,
Daniel Paul Young - an inactive director whose contract began on 24 Jun 2002 and was terminated on 24 Jun 2002.
Updated on 01 Apr 2024, our database contains detailed information about 2 addresses the company uses, namely: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (registered address),
60 Eighth Avenue, Tauranga, Tauranga, 3110 (service address),
1181 Cameron Road, Gate Pa, Tauranga, 3112 (physical address).
Polystyrene Texture Supplies (2002) Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their registered address up to 04 Mar 2024.
One entity owns all company shares (exactly 1000 shares) - Dudson, Shane Andrew - located at 3110, Papamoa Beach, Papamoa.

Addresses

Previous addresses

Address #1: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered & service address used from 17 Apr 2020 to 04 Mar 2024

Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 17 Jul 2014 to 17 Apr 2020

Address #3: 8 Richardson Street, Whakatane New Zealand

Registered & physical address used from 24 Jun 2002 to 17 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Dudson, Shane Andrew Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mark Steven, Dudson Whakatane

New Zealand
Individual Young, Daniel Paul Thorndon
Wellington
Directors

Shane Andrew Dudson - Director

Appointment date: 30 Jun 2014

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 30 Jun 2014


Mark Stephen Dudson - Director (Inactive)

Appointment date: 24 Jun 2002

Termination date: 30 Jun 2014

Address: Kawerau, 3127 New Zealand

Address used since 24 Jun 2002


Shane Andrew Dudson - Director (Inactive)

Appointment date: 24 Jun 2002

Termination date: 01 Apr 2004

Address: Beachwater, Papamoa,

Address used since 24 Jun 2002


Daniel Paul Young - Director (Inactive)

Appointment date: 24 Jun 2002

Termination date: 24 Jun 2002

Address: Thorndon, Wellington,

Address used since 24 Jun 2002

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