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Polladio Holdings Limited

Type: NZ Limited Company (Ltd)
9429034631713
NZBN
1670372
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Registered & physical & service address used since 30 Jan 2014
24 The Terrace
Timaru
Timaru 7910
New Zealand
Registered & service address used since 15 Feb 2023

Polladio Holdings Limited, a registered company, was incorporated on 11 Aug 2005. 9429034631713 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Ping Lim - an active director whose contract started on 11 Aug 2005,
Ung Tien Lim - an active director whose contract started on 21 Nov 2007,
Geoffrey Yee - an inactive director whose contract started on 11 Aug 2005 and was terminated on 21 Nov 2007.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 24 The Terrace, Timaru, Timaru, 7910 (types include: registered, service).
Polladio Holdings Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their physical address up to 30 Jan 2014.
A total of 100000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 30000 shares (30 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50000 shares (50 per cent). Finally the 3rd share allocation (10000 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Physical & registered address used from 31 May 2011 to 30 Jan 2014

Address #2: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 05 Mar 2009 to 31 May 2011

Address #3: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 27 Jul 2006 to 05 Mar 2009

Address #4: 21 Althorp Place, Avonhead, Christchurch 8004

Registered & physical address used from 11 Aug 2005 to 27 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Individual Tie, Teck Siong Avonhead
Christchurch 8042

New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Lim, Ung Tien Avonhead
Christchurch 8042

New Zealand
Shares Allocation #3 Number of Shares: 10000
Entity (NZ Limited Company) Hertzog & De Meuron Trustees Limited
Shareholder NZBN: 9429035630715
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #4 Number of Shares: 10000
Individual Chua, Siu Yan Avonhead
Christchurch 8042

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Furukawa, Haruko Avonhead
Christchurch 8042

New Zealand
Individual Tie, Ing Sung Avonhead
Christchurch 8042

New Zealand
Individual Tani, Yoko Avonhead
Christchurch 8042
Individual Nidou, Keiko Avonhead
Christchurch 8042
Individual Furukawa, Hiroko Avonhead
Christchurch 8042
Individual Yee, Geoffrey Christchurch
Entity Perla Trustee Services Limited
Shareholder NZBN: 9429036838424
Company Number: 1150117
Individual Lim, Ping Avonhead
Christchurch 8004
Individual Yee, Norma Christchurch
Entity Perla Trustee Services Limited
Shareholder NZBN: 9429036838424
Company Number: 1150117
Directors

Ping Lim - Director

Appointment date: 11 Aug 2005

Address: Timaru, 7910 New Zealand

Address used since 07 Feb 2023

Address: Avonhead, Christchurch 8042, New Zealand

Address used since 21 Feb 2008


Ung Tien Lim - Director

Appointment date: 21 Nov 2007

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 21 Feb 2008


Geoffrey Yee - Director (Inactive)

Appointment date: 11 Aug 2005

Termination date: 21 Nov 2007

Address: Christchurch,

Address used since 19 Apr 2006