Shortcuts

Poly Property Limited

Type: NZ Limited Company (Ltd)
9429030755703
NZBN
3748059
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
Seaview Road
Remuera
Auckland 1050
New Zealand
Registered & physical address used since 18 Jul 2017
Waimea Ln
Remuera
Auckland 1050
New Zealand
Delivery address used since 03 Nov 2021
15 Waimea Lane
Remuera
Auckland 1050
New Zealand
Postal & office address used since 03 Nov 2021

Poly Property Limited, a registered company, was started on 12 Mar 2012. 9429030755703 is the NZBN it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company is classified. The company has been run by 2 directors: Xiaoling Huang - an active director whose contract started on 12 Mar 2012,
Hancheng Li - an active director whose contract started on 12 Mar 2012.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: Waimea Lane, Remuera, Auckland, 1050 (type: registered, service).
Poly Property Limited had been using 646 Mount Eden Road, Mount Eden, Auckland as their registered address up to 18 Jul 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Waimea Lane, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 09 Dec 2022

Principal place of activity

15 Waimea Lane, Remuera, Auckland, 1050 New Zealand


Previous address

Address #1: 646 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 12 Mar 2012 to 18 Jul 2017

Contact info
64 2115 37323
26 Nov 2018 Phone
celineli123@gmail.com
03 Nov 2021 nzbn-reserved-invoice-email-address-purpose
celineli123@gmail.com
26 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Huang, Xiaoling Waimea Lane Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Li, Hancheng Waimea Lane Remuera
Auckland
1050
New Zealand
Directors

Xiaoling Huang - Director

Appointment date: 12 Mar 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Dec 2022

Address: Mt Eden, Auckland, 1003 New Zealand

Address used since 12 Mar 2012


Hancheng Li - Director

Appointment date: 12 Mar 2012

Address: Waimea Lane Remuera, Auckland, 1050 New Zealand

Address used since 01 Dec 2022

Address: Mt Eden, Auckland, 1003 New Zealand

Address used since 12 Mar 2012

Nearby companies
Similar companies

Curriculum Technologies Limited
C/-davidson & Associates Ltd

Fairview Estate Management Limited
3/18 Railway Street

George Botica & Co Limited
1st Floor

Scorpius Investments Limited
C/-gilligan Rowe & Associates Limited

Top End Properties Limited
2/102 Remuera Road,

Wet Gully Holdings Limited
9a Shore Rd