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Polynesian Choice Limited

Type: NZ Limited Company (Ltd)
9429037173654
NZBN
1056079
Company Number
Registered
Company Status
Current address
17 Contrail Street
Wigram
Christchurch 8042
New Zealand
Physical & registered & service address used since 09 Nov 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Aileone, Savelio Wigram
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Aileone, Lucky Maria Wigram
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aileone, Henry Nali Christchurch

New Zealand
Individual Aileone, Matthew Jepson Christchurch

New Zealand
Individual Ahtoon, Roy Ohoka
Directors

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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