Poligo Limited was registered on 26 Mar 2008 and issued a business number of 9429032888805. The registered LTD company has been supervised by 4 directors: Matthew James Radich - an active director whose contract began on 26 Mar 2008,
Nathan P. - an inactive director whose contract began on 26 Mar 2008 and was terminated on 18 Sep 2017,
Pauline Kay Switzer - an inactive director whose contract began on 26 Mar 2008 and was terminated on 18 Aug 2016,
Takehiro Funaki - an inactive director whose contract began on 26 Mar 2008 and was terminated on 21 Jul 2008.
According to BizDb's information (last updated on 19 Mar 2024), the company uses 1 address: 36A Torrance Street, Epsom, Auckland, 1023 (types include: physical, registered).
Up until 13 Apr 2017, Poligo Limited had been using 16A Washington Avenue, Glendowie, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Radich, Matthew James (an individual) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Paterson, Nathan Lee - located at Meguro-Ku, Tokyo. Poligo Limited was classified as "Adult, community, and other education nec" (business classification P821905).
Principal place of activity
16a Washington Avenue, Glendowie, Auckland, 1071 New Zealand
Previous addresses
Address: 16a Washington Avenue, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 04 May 2011 to 13 Apr 2017
Address: 25a Preston Ave, Mt Albert, Auckland New Zealand
Physical & registered address used from 24 Mar 2009 to 04 May 2011
Address: St Omer Bay, Kenepuru Sound, Marlborough
Physical & registered address used from 02 May 2008 to 24 Mar 2009
Address: 1214 Main Road, Spring Grove, Rd 1 Wakefield, Nelson, New Zealand 7095
Physical & registered address used from 26 Mar 2008 to 02 May 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 19 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Radich, Matthew James |
Epsom Auckland 1023 New Zealand |
26 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Paterson, Nathan Lee |
Meguro-ku Tokyo 153-0065 Japan |
26 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Funaki, Takehiro |
Miyotamachi, Kitasakugun Nagano-ken 389-0206 Japan |
26 Mar 2008 - 08 Aug 2014 |
Matthew James Radich - Director
Appointment date: 26 Mar 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Nov 2016
Nathan P. - Director (Inactive)
Appointment date: 26 Mar 2008
Termination date: 18 Sep 2017
Address: Los Angeles, California, 90036 United States
Address used since 01 Aug 2014
Pauline Kay Switzer - Director (Inactive)
Appointment date: 26 Mar 2008
Termination date: 18 Aug 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Apr 2011
Takehiro Funaki - Director (Inactive)
Appointment date: 26 Mar 2008
Termination date: 21 Jul 2008
Address: 22851 Norderstedt,, Germany,
Address used since 26 Mar 2008
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