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Polished Solutions Limited

Type: NZ Limited Company (Ltd)
9429036260263
NZBN
1252001
Company Number
Registered
Company Status
83640839
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Po Box 300394
Albany
Auckland 0752
New Zealand
Postal address used since 07 Jan 2020
115 Ormonde Drive
Silverdale
Silverdale 0932
New Zealand
Office & delivery address used since 07 Jan 2020
115 Ormonde Drive
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 15 Jan 2020

Polished Solutions Limited was registered on 31 Oct 2002 and issued an NZ business identifier of 9429036260263. The registered LTD company has been managed by 1 director, named Stewart Michael Duff - an active director whose contract started on 31 Oct 2002.
As stated in the BizDb data (last updated on 02 Mar 2024), this company registered 3 addresses: 115 Ormonde Drive, Silverdale, Silverdale, 0932 (registered address),
115 Ormonde Drive, Silverdale, Silverdale, 0932 (physical address),
115 Ormonde Drive, Silverdale, Silverdale, 0932 (service address),
Po Box 300394, Albany, Auckland, 0752 (postal address) among others.
Up to 15 Jan 2020, Polished Solutions Limited had been using 33 Travis View Drive, Fairview Heights, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Duff, Stewart Michael (an individual) located at Silverdale, Silverdale postcode 0932. Polished Solutions Limited was classified as "Computer consultancy service" (business classification M700010).

Addresses

Principal place of activity

115 Ormonde Drive, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address #1: 33 Travis View Drive, Fairview Heights, Auckland, 0632 New Zealand

Registered & physical address used from 05 Jan 2017 to 15 Jan 2020

Address #2: 33 Huntington Park Drive, Greenhithe, Auckland, 0632 New Zealand

Registered address used from 30 Nov 2015 to 05 Jan 2017

Address #3: 33 Huntington Park Drive, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 26 Nov 2015 to 05 Jan 2017

Address #4: 33 Huntington Park Dr, Greenhithe, Auckland, 0632 New Zealand

Registered address used from 26 Nov 2015 to 30 Nov 2015

Address #5: 29 Schnapper Rock Rd, Greenhithe New Zealand

Physical & registered address used from 25 Jun 2009 to 26 Nov 2015

Address #6: 12 Red Oak Pl, Albany

Registered & physical address used from 05 Jan 2009 to 25 Jun 2009

Address #7: Apt 10a, 8 Howe St, Newton

Registered & physical address used from 24 Dec 2007 to 05 Jan 2009

Address #8: 1/94 Hebron Rd, Waiake

Registered & physical address used from 19 Jul 2007 to 24 Dec 2007

Address #9: Level 1, 44 Anzac Rd, Browns Bay

Registered & physical address used from 19 Dec 2006 to 19 Jul 2007

Address #10: 49 Hebron Rd, Torbay, Auckland

Registered & physical address used from 31 Oct 2002 to 19 Dec 2006

Contact info
64 21 770330
07 Jan 2020 Phone
stew@polishedsolutions.com
07 Jan 2020 Email
stewart.duff@polishedsolutions.com
07 Jan 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Duff, Stewart Michael Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duff, Jennifer Susan Torbay
Auckland
Directors

Stewart Michael Duff - Director

Appointment date: 31 Oct 2002

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 07 Jan 2020

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 19 Dec 2016

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