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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Spence, Allan John |
St Heliers Bay Auckland 1071 New Zealand |
10 Oct 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jenner, Joy Jocelyn |
St Heliers Bay Auckland 1071 New Zealand |
08 Feb 2000 - |
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
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