Poly Logic Plastics Limited was started on 07 Sep 2007 and issued an NZ business identifier of 9429033164052. This registered LTD company has been run by 2 directors: Kelvin Grant Rennie - an active director whose contract began on 07 Sep 2007,
Martin Cash - an inactive director whose contract began on 07 Sep 2007 and was terminated on 20 Jan 2008.
According to our data (updated on 22 Mar 2024), this company registered 1 address: Unit 5, 207 Archers Road, Glenfield, Auckland, 0629 (type: registered, service).
Up to 14 Jun 2017, Poly Logic Plastics Limited had been using 204 Archers Road, Glenfield, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Rennie, Kelvin Grant (an individual) located at Whenuapai, Auckland postcode 0618.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Rennie, Deborah Alison - located at Whenuapai, Auckland.
Previous addresses
Address #1: 204 Archers Road, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 22 Jun 2016 to 14 Jun 2017
Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 07 Sep 2007 to 22 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Rennie, Kelvin Grant |
Whenuapai Auckland 0618 New Zealand |
07 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Rennie, Deborah Alison |
Whenuapai Auckland 0618 New Zealand |
07 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cash, Martin |
Whenuapai |
07 Sep 2007 - 27 Jun 2010 |
Kelvin Grant Rennie - Director
Appointment date: 07 Sep 2007
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 25 Aug 2015
Martin Cash - Director (Inactive)
Appointment date: 07 Sep 2007
Termination date: 20 Jan 2008
Address: Whenuapai, New Zealand
Address used since 07 Sep 2007
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