Polyphony Entertainment New Zealand Limited

Polyphony Entertainment New Zealand Limited was incorporated on 05 Jun 2002 and issued an NZBN of 9429036516292. The registered LTD company has been run by 3 directors: Elvira Sheffield - an active director whose contract began on 05 Jun 2002,
Richard Sheffield - an active director whose contract began on 05 Jun 2002,
Ruth Macclure - an inactive director whose contract began on 05 Jun 2002 and was terminated on 21 May 2018.
According to BizDb's information (last updated on 19 Apr 2024), the company uses 3 addresses: 32 Kiwi Road, Point Chevalier, Auckland, 1022 (registered address),
32 Kiwi Road, Point Chevalier, Auckland, 1022 (physical address),
32 Kiwi Road, Point Chevalier, Auckland, 1022 (service address),
10A Alma Street, Te Atatu South, Auckland, 0610 (postal address) among others.
Up to 09 Jun 2022, Polyphony Entertainment New Zealand Limited had been using 8 Alma Street, Te Atatu South Auckland as their registered address.
A total of 3 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Sheffield, Elvira (an individual) located at Point Chevalier, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 66.67% shares (exactly 2 shares) and includes
Sheffield, Richard - located at Point Chevalier, Auckland. Polyphony Entertainment New Zealand Limited has been categorised as "Film and video production" (ANZSIC J551110).

Principal place of activity

10a Alma Street, Te Atatu South, Auckland, 0610 New Zealand

Previous addresses

Address #1: 8 Alma Street, Te Atatu South Auckland, 0610 New Zealand

Registered address used from 21 Jun 2021 to 09 Jun 2022

Address #2: 10a Alma Street, Te Atatu South, Auckland, 0610 New Zealand

Registered address used from 29 May 2020 to 21 Jun 2021

Address #3: 10a Alma Street, Te Atatu South, Auckland, 0610 New Zealand

Physical address used from 29 May 2020 to 09 Jun 2022

Address #4: 3a Seacrest Drive, West Harbour, Auckland, 0618 New Zealand

Registered & physical address used from 21 Sep 2018 to 29 May 2020

Address #5: 6 Mistral Place, West Harbor, Auckland, 0618 New Zealand

Registered & physical address used from 19 May 2017 to 21 Sep 2018

Address #6: 24-26 Pollon Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 12 Jun 2006 to 19 May 2017

Address #7: 10 Maheke Street, St. Heliers

Registered address used from 29 Aug 2003 to 12 Jun 2006

Address #8: 10 Maheke Street, St. Heliers, Auckland

Physical address used from 29 Aug 2003 to 12 Jun 2006

Address #9: 10b Taurarua Tce, Parnell, Auckland

Physical & registered address used from 05 Jun 2002 to 29 Aug 2003

Previous Shareholders

Elvira Sheffield - Director

Appointment date: 05 Jun 2002

Richard Sheffield - Director

Appointment date: 05 Jun 2002

Ruth Macclure - Director (Inactive)

Appointment date: 05 Jun 2002

Termination date: 21 May 2018