Poly Tfe New Zealand Limited was incorporated on 20 Jul 1994 and issued an NZ business number of 9429038634819. The registered LTD company has been supervised by 3 directors: Robin Ashley Hosking - an active director whose contract started on 20 Jul 1994,
Ian Keith Alexander - an inactive director whose contract started on 03 Jul 1995 and was terminated on 27 Aug 1998,
Ronnen Mizrachi - an inactive director whose contract started on 20 Jul 1994 and was terminated on 31 Mar 1995.
According to our database (last updated on 02 Apr 2024), the company registered 1 address: Unit 6, 14 Greenmount Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Up until 11 Aug 2020, Poly Tfe New Zealand Limited had been using 15 Palmcrest Grove, Highland Park, Auckland as their registered address.
BizDb found old names for the company: from 20 Jul 1994 to 18 Jul 1995 they were called Poly T.f.e. Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hosking, Robin Ashley (an individual) located at Highland Park, Auckland postcode 2010.
Previous addresses
Address: 15 Palmcrest Grove, Highland Park, Auckland, 2010 New Zealand
Registered & physical address used from 23 May 2005 to 11 Aug 2020
Address: 15 Edsel St, Henderson
Registered & physical address used from 19 Nov 2004 to 23 May 2005
Address: 23 Tomintoul Place, Howick, Auckland
Physical address used from 22 Jan 2001 to 22 Jan 2001
Address: C/- K J Sythes, 27 Rautara Street, Orakei, Auckland 5
Physical address used from 22 Jan 2001 to 19 Nov 2004
Address: C/- Alan Jenkinson Alexander, 8 Clifton Court, Pilkington Road, Panmure, Auckland
Registered address used from 30 Sep 1998 to 19 Nov 2004
Address: C/- Alan Jenkinson Alexander, 8 Clifton Court, Pilkington Road, Panmure, Auckland
Physical address used from 30 Sep 1998 to 22 Jan 2001
Address: 1st Floor, 78 Queens Road, Panmure, Auckland
Registered address used from 23 Jul 1995 to 30 Sep 1998
Address: 1st Floor, 78 Queens Road, Panmure, Auckland
Physical address used from 13 Jul 1995 to 30 Sep 1998
Address: 8 Clifton Court, Pilkington Road, Panmure, Auckland
Physical address used from 20 Jul 1994 to 13 Jul 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hosking, Robin Ashley |
Highland Park Auckland 2010 New Zealand |
20 Jul 1994 - |
Robin Ashley Hosking - Director
Appointment date: 20 Jul 1994
Address: Highland Park, Auckland 2010, 2013 New Zealand
Address used since 03 Aug 2020
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 22 Apr 2005
Ian Keith Alexander - Director (Inactive)
Appointment date: 03 Jul 1995
Termination date: 27 Aug 1998
Address: Pakuranga, Auckland,
Address used since 03 Jul 1995
Ronnen Mizrachi - Director (Inactive)
Appointment date: 20 Jul 1994
Termination date: 31 Mar 1995
Address: Pakuranga, Auckland,
Address used since 20 Jul 1994
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