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Polyglot Group Pty Limited

Type: Overseas Asic Company (Asic)
9429041640142
NZBN
5622869
Company Number
Registered
Company Status
088338523
Australian Company Number
Current address
Suite 1, 652 Great South Road
Manukau
Auckland 2104
New Zealand
Service address used since 09 Mar 2015
Level 5, 79 Queen Street
Auckland 1010
New Zealand
Registered address used since 12 Oct 2021

Polyglot Group Pty Limited, a registered company, was started on 09 Mar 2015. 9429041640142 is the business number it was issued. This company has been run by 5 directors: John Thorman - an active person authorised for service whose contract started on 09 Mar 2015,
John Thorman person authorised for service whose contract started on 09 Mar 2015,
Corinne Bot - an active director whose contract started on 09 Mar 2015,
Andrew Mcdermott person authorised for service whose contract started on 09 Mar 2015,
Michael Antonievich person authorised for service whose contract started on 09 Mar 2015.
Updated on 10 Apr 2024, our data contains detailed information about 2 addresses the company registered, specifically: Level 5, 79 Queen Street, Auckland, 1010 (registered address),
Suite 1, 652 Great South Road, Manukau, Auckland, 2104 (service address).
Polyglot Group Pty Limited had been using Flat 4, 18 Speight Road, Kohimarama, Auckland as their registered address up until 12 Oct 2021.

Addresses

Previous addresses

Address #1: Flat 4, 18 Speight Road, Kohimarama, Auckland, 1071 New Zealand

Registered address used from 24 Sep 2019 to 12 Oct 2021

Address #2: 109/22 Herd Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 01 Dec 2015 to 24 Sep 2019

Address #3: Suite 1, 652 Great South Road, Manukau, Auckland, 2104 New Zealand

Registered address used from 09 Mar 2015 to 01 Dec 2015

Financial Data

Basic Financial info

Annual return filing month: October

Financial report filing month: June

Annual return last filed: 05 Sep 2023

Country of origin: AU

Directors

John Thorman - Person Authorised for Service

Appointment date: 09 Mar 2015

Address: Auckland, 1010 New Zealand

Address used since 09 Mar 2015


John Thorman - Person Authorised For Service

Appointment date: 09 Mar 2015

Address: Auckland, 1010 New Zealand

Address used since 09 Mar 2015


Corinne Bot - Director

Appointment date: 09 Mar 2015

Address: Glebe Nsw 2037, Australia

Address used since 09 Mar 2015


Andrew Mcdermott - Person Authorised For Service

Appointment date: 09 Mar 2015

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 09 Mar 2015


Michael Antonievich - Person Authorised For Service

Appointment date: 09 Mar 2015

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 09 Mar 2015

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