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Polyesters & Acrylics Limited

Type: NZ Limited Company (Ltd)
9429038700804
NZBN
626829
Company Number
Registered
Company Status
Current address
5 Rylock Place
Pakuranga
Auckland New Zealand
Registered & physical & service address used since 12 Oct 1998

Polyesters & Acrylics Limited, a registered company, was launched on 22 Jun 1994. 9429038700804 is the NZ business number it was issued. This company has been managed by 3 directors: Stephen John Fordyce - an active director whose contract started on 01 Sep 1997,
Glenda Mary Fordyce - an active director whose contract started on 01 Sep 1997,
Neil Joseph Powell - an inactive director whose contract started on 22 Jun 1994 and was terminated on 01 Sep 1997.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Rylock Place, Pakuranga, Auckland (types include: registered, physical).
Polyesters & Acrylics Limited had been using The Office Of Bowden Impey & Sage, 470 Parnell Road, Parnell, Auckland as their registered address up until 12 Oct 1998.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: The Office Of Bowden Impey & Sage, 470 Parnell Road, Parnell, Auckland

Registered address used from 12 Oct 1998 to 12 Oct 1998

Address: C/- Messrs Prendergast Horrocks, Solicitors, 1st Floor,275 Th Mall, Onehunga,auckland

Physical address used from 12 Oct 1998 to 12 Oct 1998

Address: C/- Messrs Prendergast Horrocks, Solicitors, 1st Floor,275 Th Mall, Onehunga,auckland

Registered address used from 30 May 1996 to 12 Oct 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Fordyce, Stephen John Howick
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Fordyce, Glenda Mary Howick
Auckland
Directors

Stephen John Fordyce - Director

Appointment date: 01 Sep 1997

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Sep 1997


Glenda Mary Fordyce - Director

Appointment date: 01 Sep 1997

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Sep 1997


Neil Joseph Powell - Director (Inactive)

Appointment date: 22 Jun 1994

Termination date: 01 Sep 1997

Address: Old Great South Road, Ramarama, Auckland,

Address used since 22 Jun 1994

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