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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Duff, Stewart Michael |
Silverdale Silverdale 0932 New Zealand |
31 Oct 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Duff, Jennifer Susan |
Torbay Auckland |
31 Oct 2002 - 12 Jul 2007 |
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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