Shortcuts

Polywood Productions Limited

Type: NZ Limited Company (Ltd)
9429037226350
NZBN
1042443
Company Number
Registered
Company Status
Current address
116 Domain Crescent
Rd 1
Waimauku 0881
New Zealand
Service & physical address used since 30 May 2011
116 Domain Crescent
Muriwai Beach 0881
New Zealand
Registered address used since 17 Apr 2019

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.

Addresses

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

Contact info
64 27 2879754
Phone
polywood@usa.net
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Owen, Maria Makarena Muriwai Beach
Auckland 1250
Directors

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

Nearby companies