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Polsol International Limited

Type: NZ Limited Company (Ltd)
9429030616899
NZBN
3893016
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
84a Cardiff Road
Pakuranga
Auckland 2010
New Zealand
Registered & physical & service address used since 11 Mar 2022

Polsol International Limited was registered on 26 Jun 2012 and issued a business number of 9429030616899. The registered LTD company has been run by 2 directors: Benzhou Li - an active director whose contract began on 26 Jun 2012,
Andrew John Scott Novelle - an active director whose contract began on 26 Jun 2012.
According to BizDb's information (last updated on 09 Apr 2024), this company uses 1 address: 84A Cardiff Road, Pakuranga, Auckland, 2010 (types include: registered, physical).
Up until 11 Mar 2022, Polsol International Limited had been using 165 Queen Street, Auckland Central, Auckland as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Novelle, Andrew John Scott (a director) located at Snells Beach, Snells Beach postcode 0920.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Li, Benzhou - located at Pakuranga, Auckland. Polsol International Limited has been classified as "Manufacturing nec" (business classification C259907).

Addresses

Previous addresses

Address: 165 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 10 Mar 2022 to 11 Mar 2022

Address: 75 Queen Street, Auckland, 1143 New Zealand

Registered address used from 06 Jul 2018 to 10 Mar 2022

Address: 75 Queen Street, Auckland Central, 1143 New Zealand

Physical address used from 06 Jul 2018 to 10 Mar 2022

Address: 92 Queen Street, Auckland, 1143 New Zealand

Registered & physical address used from 26 Jun 2012 to 06 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 02 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Director Novelle, Andrew John Scott Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Li, Benzhou Pakuranga
Auckland
2010
New Zealand
Directors

Benzhou Li - Director

Appointment date: 26 Jun 2012

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 02 Mar 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 26 Jun 2012


Andrew John Scott Novelle - Director

Appointment date: 26 Jun 2012

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 02 Mar 2022

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 26 Jun 2012

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