Shortcuts

Polytimer Limited

Type: NZ Limited Company (Ltd)
9429036902804
NZBN
1138071
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
31 Roys Street
Marshland
Christchurch 8083
New Zealand
Registered & physical & service address used since 10 Nov 2021

Polytimer Limited, a registered company, was launched on 12 Jun 2001. 9429036902804 is the number it was issued. "Computer software publishing" (ANZSIC J542010) is how the company was categorised. The company has been managed by 2 directors: James Edward Cater - an active director whose contract began on 12 Jun 2001,
Kate Amy Cater - an active director whose contract began on 12 Jun 2001.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 31 Roys Street, Marshland, Christchurch, 8083 (type: registered, physical).
Polytimer Limited had been using 6 Delta Way, Woolston, Christchurch as their registered address up until 10 Nov 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

6 Delta Way, Woolston, Christchurch, 8023 New Zealand


Previous addresses

Address: 6 Delta Way, Woolston, Christchurch, 8023 New Zealand

Registered & physical address used from 11 Nov 2020 to 10 Nov 2021

Address: 47 Honeysuckle Lane, Ohauiti, Tauranga, 3112 New Zealand

Physical & registered address used from 15 Dec 2015 to 11 Nov 2020

Address: 22a Mcleod Road, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 30 Nov 2012 to 15 Dec 2015

Address: 44 Lemnos Place, Titirangi, Waitakere, 0604 New Zealand

Physical & registered address used from 21 Jul 2010 to 30 Nov 2012

Address: 26b Aliford Avenue, One Tree Hill, Auckland New Zealand

Physical & registered address used from 24 Dec 2008 to 21 Jul 2010

Address: 25a Brookfield Avenue, Royal Oak, Auckland

Physical & registered address used from 06 Nov 2007 to 24 Dec 2008

Address: 27g New Windsor Road, New Windsor, Auckland

Registered & physical address used from 28 Nov 2005 to 06 Nov 2007

Address: 32a Quadrant Road, Onehunga, Auckland

Registered address used from 24 Jan 2003 to 28 Nov 2005

Address: C/- J F Heard, Solicitor, 11a Pah Rd, Greenswood Corner, Auckland 1030

Physical address used from 13 Jun 2001 to 28 Nov 2005

Address: 14a Torrance Street, Epsom, Auckland

Registered address used from 12 Jun 2001 to 24 Jan 2003

Contact info
64 7 5445443
Phone
64 21 1621741
03 Nov 2020 Phone
jim@polytimer.co.nz
04 Dec 2018 Email
No website
Website
polytimer.co.nz
02 Nov 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cater, Kate Amy Marshland
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cater, James Edward Marshland
Christchurch
8083
New Zealand
Directors

James Edward Cater - Director

Appointment date: 12 Jun 2001

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 07 May 2021

Address: Woolston, Christchurch, 8023 New Zealand

Address used since 03 Nov 2020

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 03 Aug 2015


Kate Amy Cater - Director

Appointment date: 12 Jun 2001

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 07 May 2021

Address: Woolston, Christchurch, 8023 New Zealand

Address used since 03 Nov 2020

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 03 Aug 2015

Nearby companies

Bizplus Limited
43 Honeysuckle Lane

Telenz Limited
81 Acornia Close

Tauranga Model Aircraft Club Incorporated
41 Acornia Close

Hume Investments Limited
37 Acornia Close

The Metal Recycling Solutions Limited
29 Acornia Close

Broc Limited
43 Revell Drive

Similar companies

Amann International Limited
75 Boscabel Drive

Datalogue Limited
18 Vale Street West

Hello World Limited
17 Sereno Vista

Innovasoft Limited
26 Freeburn Road

Lawvu Limited
64 Devonport Road

Stepok Image Lab Limited
9 Fender Close