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Polycode Limited

Type: NZ Limited Company (Ltd)
9429031602273
NZBN
2443673
Company Number
Registered
Company Status
Current address
867 Victoria Street
Hamilton Central
Hamilton 3200
New Zealand
Other address (Address For Share Register) used since 14 Apr 2014
557 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 28 Oct 2022

Polycode Limited was incorporated on 07 Apr 2010 and issued a New Zealand Business Number of 9429031602273. This registered LTD company has been supervised by 1 director, named Lance Gary Haysom - an active director whose contract began on 07 Apr 2010.
As stated in our data (updated on 06 Apr 2024), this company uses 2 addresses: 557 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address),
557 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
557 Victoria Street, Hamilton Central, Hamilton, 3204 (service address),
867 Victoria Street, Hamilton Central, Hamilton, 3200 (other address) among others.
Up to 28 Oct 2022, Polycode Limited had been using 910 Victoria Street, Hamilton Central, Hamilton as their registered address.
BizDb identified previous names used by this company: from 07 Apr 2010 to 25 Jan 2019 they were called Redgem Media Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Haysom, Lance Gary (an individual) located at Hamilton Lake, Hamilton postcode 3204.

Addresses

Previous addresses

Address #1: 910 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 16 Apr 2018 to 28 Oct 2022

Address #2: 867 Victoria Street, Hamilton Central, Hamilton, 3200 New Zealand

Physical & registered address used from 28 Apr 2016 to 16 Apr 2018

Address #3: 867 Victoria Street, Hamilton Central, Hamilton, 3200 New Zealand

Physical & registered address used from 24 Apr 2014 to 28 Apr 2016

Address #4: 17 Paul Cresent, Hamilton 3214 New Zealand

Registered & physical address used from 07 Apr 2010 to 24 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Haysom, Lance Gary Hamilton Lake
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Palmer, Natalie Helen Hamilton Lake
Hamilton
3204
New Zealand
Individual Vercoe, Katherine Anne Hamilton 3214

New Zealand
Directors

Lance Gary Haysom - Director

Appointment date: 07 Apr 2010

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 01 Apr 2016

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 21 Apr 2017

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