Shortcuts

Polygon Developments Limited

Type: NZ Limited Company (Ltd)
9429037374938
NZBN
1013259
Company Number
Registered
Company Status
Current address
48b Polygon Road
St Heliers
Auckland 1071
New Zealand
Physical & service address used since 09 Feb 2000
48b Polygon Road
St Heliers
Auckland 1071
New Zealand
Registered address used since 13 Apr 2000
48b Polygon Road
St Heliers
Auckland 1071
New Zealand
Postal & office & delivery address used since 05 Sep 2019

Polygon Developments Limited, a registered company, was incorporated on 08 Feb 2000. 9429037374938 is the business number it was issued. This company has been supervised by 3 directors: Joy Jocelyn Spence - an active director whose contract started on 01 Mar 2004,
Allan John Spence - an active director whose contract started on 04 Feb 2006,
Jocelyn Jenner - an inactive director whose contract started on 08 Feb 2000 and was terminated on 01 Mar 2004.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 48B Polygon Road, St Heliers, Auckland, 1071 (types include: postal, office).
Polygon Developments Limited had been using 48B Polygon Road, St Heliers Bay, Auckland as their registered address until 13 Apr 2000.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

48b Polygon Road, St Heliers, Auckland, 1071 New Zealand


Previous address

Address #1: 48b Polygon Road, St Heliers Bay, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Contact info
64 21 403010
09 Sep 2018 Phone
joyandallan@xtra.co.nz
05 Sep 2019 nzbn-reserved-invoice-email-address-purpose
joyandallan@xtra.co.nz
09 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Spence, Allan John St Heliers Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jenner, Joy Jocelyn St Heliers Bay
Auckland
1071
New Zealand
Directors

Joy Jocelyn Spence - Director

Appointment date: 01 Mar 2004

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Oct 2023

Address: St Heliers Bay, Auckland, 1071 New Zealand

Address used since 01 Sep 2015


Allan John Spence - Director

Appointment date: 04 Feb 2006

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Oct 2023

Address: St Heliers Bay, Auckland, 1071 New Zealand

Address used since 01 Sep 2015


Jocelyn Jenner - Director (Inactive)

Appointment date: 08 Feb 2000

Termination date: 01 Mar 2004

Address: St Heliers Bay, Auckland,

Address used since 08 Feb 2000

Nearby companies

Rodney Walshe Limited
48a Polygon Road

Homestead Corporate Trustee Limited
50 Polygon Road

Ej Langley Trustee Limited
3/43 Vale Road

Davis Holdings Group Limited
2 Tuhimata Street

Ahc Nz Trust
2 Tuhimata Street

Upstairs For Thinking Limited
2-51 Polygon Road