Polywood Productions Limited, a registered company, was registered on 27 Jun 2000. 9429037226350 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Maria Makarena Owen - an active director whose contract started on 27 Jun 2000,
Dorothy Marie Owen-Tana - an active director whose contract started on 22 Jul 2015.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 116 Domain Crescent, Muriwai Beach, 0881 (category: registered, physical).
Polywood Productions Limited had been using 116 Domain Crescent, Rd 1, Waimauku as their registered address until 17 Apr 2019.
One entity owns all company shares (exactly 100 shares) - Owen, Maria Makarena - located at 0881, Muriwai Beach, Auckland 1250.
Principal place of activity
116 Domain Crescent, Muriwai Beach, 0881 New Zealand
Previous addresses
Address #1: 116 Domain Crescent, Rd 1, Waimauku, 0881 New Zealand
Registered address used from 30 May 2011 to 17 Apr 2019
Address #2: 1/33 Ponsonby Road, Grey Lynn, Auckland New Zealand
Physical address used from 27 Feb 2009 to 30 May 2011
Address #3: 116 Domain Cresent, Muriwai Beach, Auckland 1250
Physical address used from 27 Jun 2000 to 27 Feb 2009
Address #4: 116 Domain Cresent, Muriwai Beach, Auckland 1250 New Zealand
Registered address used from 27 Jun 2000 to 30 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Owen, Maria Makarena |
Muriwai Beach Auckland 1250 |
27 Jun 2000 - |
Maria Makarena Owen - Director
Appointment date: 27 Jun 2000
Address: Grey Lynn, Auckland, 1011 New Zealand
Address used since 09 May 2016
Dorothy Marie Owen-tana - Director
Appointment date: 22 Jul 2015
Address: Kerikeri, Bay Of Islands, 0230 New Zealand
Address used since 22 Jul 2015
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