Poly Assets Limited, a registered company, was started on 02 Apr 2002. 9429036549405 is the NZ business number it was issued. The company has been run by 4 directors: David Peter Shillson - an active director whose contract started on 02 Apr 2002,
Roderick Hugh Miller - an active director whose contract started on 29 Jun 2015,
Andrew Lawrence Smith - an active director whose contract started on 25 Oct 2019,
Martin Hugh Dalgleish - an inactive director whose contract started on 04 Jun 2004 and was terminated on 01 Apr 2005.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 4 addresses this company uses, specifically: 427 Napier Road Rd 10, Havelock North, 4180 (registered address),
427 Napier Road Rd 10, Havelock North, 4180 (service address),
427 Napier Road Rd 10, Havelock North, Hawkes Bay, 4180 (records address),
427 Napier Road Rd 10, Havelock North, Hawkes Bay, 4180 (shareregister address) among others.
Poly Assets Limited had been using At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington as their physical address up to 18 Dec 2009.
One entity controls all company shares (exactly 300 shares) - Shillson, David Peter - located at 4180, Seatoun, Wellington.
Other active addresses
Address #4: 427 Napier Road Rd 10, Havelock North, 4180 New Zealand
Registered & service address used from 11 Nov 2022
Previous addresses
Address #1: At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington
Physical & registered address used from 13 Oct 2005 to 18 Dec 2009
Address #2: At The Offices Of Kensington Swan, Level 4, 89 The Terrace, Wellington
Physical & registered address used from 19 Nov 2003 to 13 Oct 2005
Address #3: At The Offices Of Kpmg Legal, Level 4, Novell House, 89 The Terrace, Wellington
Physical & registered address used from 02 Apr 2002 to 19 Nov 2003
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Individual | Shillson, David Peter |
Seatoun Wellington New Zealand |
02 Apr 2002 - |
David Peter Shillson - Director
Appointment date: 02 Apr 2002
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 12 May 2006
Roderick Hugh Miller - Director
Appointment date: 29 Jun 2015
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 03 Nov 2022
Address: Rd 10, Hastings, 4172 New Zealand
Address used since 29 Jun 2015
Andrew Lawrence Smith - Director
Appointment date: 25 Oct 2019
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 25 Oct 2019
Martin Hugh Dalgleish - Director (Inactive)
Appointment date: 04 Jun 2004
Termination date: 01 Apr 2005
Address: Karori, Wellington,
Address used since 04 Jun 2004
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