Polynesian Choice Limited, a registered company, was registered on 24 Aug 2000. 9429037173654 is the NZBN it was issued. This company has been run by 3 directors: Savelio Aileone - an active director whose contract started on 24 Aug 2000,
Lucky Maria Aileone - an active director whose contract started on 24 Aug 2000,
Roy Ahtoon - an inactive director whose contract started on 24 Aug 2000 and was terminated on 26 Aug 2004.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 17 Contrail Street, Wigram, Christchurch, 8042 (types include: physical, registered).
Polynesian Choice Limited had been using 6 Lutheran Close, Christchurch as their physical address up to 09 Nov 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 6 Lutheran Close, Christchurch New Zealand
Physical & registered address used from 29 Oct 2009 to 09 Nov 2016
Address: 71 Orbell Street, Sydenham, Christchurch
Registered & physical address used from 18 Nov 2008 to 29 Oct 2009
Address: Level 1, 285 Lincoln Road, Christchurch
Registered & physical address used from 03 Aug 2007 to 18 Nov 2008
Address: 4 Riccarton Road, Riccarton, Christchurch 8004
Registered & physical address used from 06 Sep 2006 to 03 Aug 2007
Address: Mr R D How, Chartered Accountant, 731 Main North Road, Christchurch
Physical address used from 05 Mar 2004 to 05 Mar 2004
Address: 731 Main North Road, Belfast, Christchurch
Registered address used from 13 Aug 2003 to 06 Sep 2006
Address: 16 Loftus Street, Christchurch
Registered address used from 24 Aug 2000 to 13 Aug 2003
Address: Mr R D How, Chartered Accountant, 16 Loftus Street, Christchurch
Physical address used from 24 Aug 2000 to 05 Mar 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Aileone, Savelio |
Wigram Christchurch 8042 New Zealand |
24 Aug 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Aileone, Lucky Maria |
Wigram Christchurch 8042 New Zealand |
24 Aug 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aileone, Henry Nali |
Christchurch New Zealand |
11 Nov 2005 - 16 Jan 2017 |
Individual | Aileone, Matthew Jepson |
Christchurch New Zealand |
11 Nov 2005 - 16 Jan 2017 |
Individual | Ahtoon, Roy |
Ohoka |
24 Aug 2000 - 11 Nov 2005 |
Savelio Aileone - Director
Appointment date: 24 Aug 2000
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 01 Nov 2016
Lucky Maria Aileone - Director
Appointment date: 24 Aug 2000
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 01 Nov 2016
Roy Ahtoon - Director (Inactive)
Appointment date: 24 Aug 2000
Termination date: 26 Aug 2004
Address: Ohoka,
Address used since 24 Aug 2000
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