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Polynesian Discount Seafood Limited

Type: NZ Limited Company (Ltd)
9429034981955
NZBN
1595938
Company Number
Registered
Company Status
Current address
133a Tui Road
Papatoetoe
Auckland 2025
New Zealand
Physical & registered & service address used since 18 Feb 2005
133a Tui Road
Papatoetoe
Auckland 2025
New Zealand
Postal & delivery & invoice & office address used since 20 Jun 2019
122a East Tamaki Road
Otara
Auckland 2023
New Zealand
Registered & service address used since 30 May 2023

Polynesian Discount Seafood Limited, a registered company, was launched on 18 Feb 2005. 9429034981955 is the NZBN it was issued. The company has been run by 3 directors: Salahuddin Khan - an active director whose contract began on 18 Feb 2005,
Ismut Ara Khan - an active director whose contract began on 18 Feb 2005,
Jasimuddin Khan - an inactive director whose contract began on 18 Feb 2005 and was terminated on 01 Apr 2012.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 122A East Tamaki Road, Otara, Auckland, 2023 (types include: registered, service).
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 550 shares (55%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 450 shares (45%).

Addresses

Principal place of activity

133a Tui Road, Papatoetoe, Auckland, 2025 New Zealand

Contact info
64 09 2747686
20 Jun 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 550
Individual Khan, Salahuddin Papatoetoe
Auckland
Shares Allocation #2 Number of Shares: 450
Individual Khan, Ismut Ara Papatoetoe
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Khan, Jasmin Ara Papatoetoe
Auckland

New Zealand
Individual Khan, Jasimuddin Papatoetoe
Auckland
Directors

Salahuddin Khan - Director

Appointment date: 18 Feb 2005

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 18 Feb 2005


Ismut Ara Khan - Director

Appointment date: 18 Feb 2005

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 18 Feb 2005


Jasimuddin Khan - Director (Inactive)

Appointment date: 18 Feb 2005

Termination date: 01 Apr 2012

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 18 Feb 2005

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