Polonez Limited was started on 14 Jul 2015 and issued a New Zealand Business Number of 9429041850237. This registered LTD company has been supervised by 3 directors: Tamara Krzyszczak-Kohut - an active director whose contract began on 01 Apr 2021,
Andrzej Kazimierz Krzyszczak-Kohut - an inactive director whose contract began on 14 Jul 2015 and was terminated on 01 Apr 2021,
Dariusz Wieclawski - an inactive director whose contract began on 14 Jul 2015 and was terminated on 24 Aug 2015.
According to our data (updated on 01 Apr 2024), this company filed 1 address: 20 Taupata Lane, Helensville, Helensville, 0800 (type: registered, service).
Up to 09 Sep 2021, Polonez Limited had been using 476 Inland Road, Helensville as their registered address.
A total of 1200 shares are issued to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Krzyszczak-Kohut, Tamara (a director) located at Helensville, Helensville postcode 0800. Polonez Limited was categorised as "Building completion services - all trades subcontracted" (ANZSIC E329920).
Previous addresses
Address #1: 476 Inland Road, Helensville, 0675 New Zealand
Registered & physical address used from 03 Sep 2021 to 09 Sep 2021
Address #2: 273 Postman Road, Dairy Flat Rd4, 0794 New Zealand
Physical & registered address used from 15 Oct 2020 to 03 Sep 2021
Address #3: 273 Postman Road, Dairy Flat Rd4, 0794 New Zealand
Registered & physical address used from 30 Aug 2019 to 15 Oct 2020
Address #4: 14 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered address used from 18 Oct 2017 to 30 Aug 2019
Address #5: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered address used from 30 Sep 2016 to 18 Oct 2017
Address #6: 90 Wharenui Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered address used from 09 Oct 2015 to 30 Sep 2016
Address #7: 90 Wharenui Road, Upper Riccarton, Christchurch, 8041 New Zealand
Physical address used from 09 Oct 2015 to 30 Aug 2019
Address #8: 218 Cannon Hill Crescent, Mount Pleasant, Christchurch, 8081 New Zealand
Registered & physical address used from 14 Jul 2015 to 09 Oct 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Director | Krzyszczak-kohut, Tamara |
Helensville Helensville 0800 New Zealand |
26 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Krzyszczak-kohut, Andrzej Kazimierz |
Rd 4 Dairy Flat 0794 New Zealand |
14 Jul 2015 - 26 Aug 2021 |
Individual | Wieclawski, Grazyna Janina |
Sydenham Christchurch 8023 New Zealand |
14 Jul 2015 - 01 Oct 2015 |
Individual | Wieclawski, Dariusz |
Sydenham Christchurch 8023 New Zealand |
14 Jul 2015 - 01 Oct 2015 |
Individual | Krzyszczak-kohut, Tamara Anna |
Upper Riccarton Christchurch 8041 New Zealand |
14 Jul 2015 - 22 Jun 2016 |
Director | Dariusz Wieclawski |
Sydenham Christchurch 8023 New Zealand |
14 Jul 2015 - 01 Oct 2015 |
Tamara Krzyszczak-kohut - Director
Appointment date: 01 Apr 2021
Address: Helensville, Helensville, 0800 New Zealand
Address used since 04 Sep 2023
Address: Helensville, 0875 New Zealand
Address used since 01 Apr 2021
Andrzej Kazimierz Krzyszczak-kohut - Director (Inactive)
Appointment date: 14 Jul 2015
Termination date: 01 Apr 2021
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 07 Oct 2020
Address: Linwood, Christchurch, 8011 New Zealand
Address used since 10 Oct 2017
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 14 Jul 2015
Dariusz Wieclawski - Director (Inactive)
Appointment date: 14 Jul 2015
Termination date: 24 Aug 2015
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 14 Jul 2015
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