Polytechnik Biomass Energy Pty Limited was incorporated on 24 Sep 2008 and issued a business number of 9429032556247. This registered LTD company has been run by 4 directors: Lukas S. - an active director whose contract began on 17 Jan 2011,
Christian Andreas Jirkowsky - an active director whose contract began on 01 Dec 2015,
Robert A. - an inactive director whose contract began on 01 Apr 2009 and was terminated on 14 Nov 2016,
David Laurence Wright - an inactive director whose contract began on 24 Sep 2008 and was terminated on 02 Apr 2009.
As stated in our information (updated on 03 Apr 2024), the company uses 1 address: Level 1, Tribune Precinct, 7/201 Queen Street East, Hastings, 4122 (types include: registered, service).
Up until 18 Sep 2019, Polytechnik Biomass Energy Pty Limited had been using 81 St Andrews Road, Havelock North as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). Polytechnik Biomass Energy Pty Limited was classified as "Electricity generation n.e.c." (ANZSIC D261910).
Other active addresses
Address #4: Level 1, Tribune Precinct, 7/201 Queen Street East, Hastings, 4122 New Zealand
Registered & service address used from 11 Oct 2023
Principal place of activity
824 Maraetotara Road, Rd 12, Havelock North, 4294 New Zealand
Previous addresses
Address #1: 81 St Andrews Road, Havelock North, 4130 New Zealand
Registered & physical address used from 23 Nov 2015 to 18 Sep 2019
Address #2: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 23 Sep 2010 to 23 Nov 2015
Address #3: 2 Heu Heu Street, Taupo New Zealand
Physical & registered address used from 24 Sep 2008 to 23 Sep 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Polytechnik Luft-und Feuerungstechnik Gmbh | 21 Feb 2011 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Adams, Robert Nicholas | 02 Apr 2009 - 27 Jan 2017 | |
| Individual | Wright, David Laurence |
Taupo |
24 Sep 2008 - 27 Jun 2010 |
Ultimate Holding Company
Lukas S. - Director
Appointment date: 17 Jan 2011
Christian Andreas Jirkowsky - Director
Appointment date: 01 Dec 2015
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 10 Sep 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Dec 2015
Robert A. - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 14 Nov 2016
David Laurence Wright - Director (Inactive)
Appointment date: 24 Sep 2008
Termination date: 02 Apr 2009
Address: Taupo, New Zealand
Address used since 24 Sep 2008
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