Netpoller Limited, a registered company, was registered on 25 Jul 2003. 9429035859680 is the business number it was issued. "Internet service provider" (ANZSIC J591020) is how the company was categorised. The company has been supervised by 3 directors: Kenneth Liew - an active director whose contract began on 25 Jul 2003,
Wai Kuan Chow - an active director whose contract began on 09 Mar 2004,
Alice Chow - an inactive director whose contract began on 25 Jul 2003 and was terminated on 09 Mar 2004.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 5 Stables Lane, Silverdale, Auckland, 0932 (registered address),
5 Stables Lane, Silverdale, Auckland, 0932 (physical address),
5 Stables Lane, Silverdale, Auckland, 0932 (service address),
Po Box 340035, Birkenhead, Auckland, 0746 (postal address) among others.
Netpoller Limited had been using Level 4, 44 Wellesley Street, Auckland Central, Auckland as their registered address until 29 Oct 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
5 Stables Lane, Silverdale, Auckland, 0932 New Zealand
Previous addresses
Address #1: Level 4, 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 09 Jul 2018 to 29 Oct 2019
Address #2: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 28 Jul 2016 to 09 Jul 2018
Address #3: 90 Ridgedale Road, Silverdale, Silverdale, 0932 New Zealand
Physical address used from 25 Jul 2016 to 28 Jul 2016
Address #4: 90 Ridgedale Road, Silverdale, Silverdale, 0932 New Zealand
Registered address used from 25 Jul 2016 to 09 Jul 2018
Address #5: 7 Huka Road, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 03 Nov 2009 to 25 Jul 2016
Address #6: 7 Huka Road, Birkenhead New Zealand
Registered address used from 03 Nov 2009 to 25 Jul 2016
Address #7: 36b Mahara Ave, Birkenhead, Auckland
Physical & registered address used from 25 Jul 2003 to 03 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chow, Wai Kuan |
Silverdale Silverdale 0932 New Zealand |
11 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Liew, Kenneth |
Silverdale Silverdale 0932 New Zealand |
25 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chow, Alice |
Birkenhead Auckland |
11 Mar 2004 - 11 Mar 2004 |
Kenneth Liew - Director
Appointment date: 25 Jul 2003
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 30 Mar 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jul 2018
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 15 Jul 2016
Wai Kuan Chow - Director
Appointment date: 09 Mar 2004
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jul 2018
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 08 Oct 2016
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 30 Mar 2019
Alice Chow - Director (Inactive)
Appointment date: 25 Jul 2003
Termination date: 09 Mar 2004
Address: Birkenhead, Auckland,
Address used since 25 Jul 2003
Lotus Photography Limited
41 Ridgedale Road
O'connell Music Limited
33 Ridgedale Road
Hoskins Trustee Limited
47 Ridgedale Road
R.f.l Limited
37 Ridgedale Road
Sector 42 Limited
88 Ridgedale Road
Rams Logistics Limited
118 Harris Drive
Crusoe Communications Limited
32 Bay Vista Drive
Net Service Limited
91 Bawden Road
Optimised Developments Limited
11 Mckenzie Ave
Timecloud Limited
6 Loop Road
Timedock Limited
20 Florence Avenue
Vendo Limited
5a Titan Place