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Pointone Polylink Limited

Type: NZ Limited Company (Ltd)
9429039036698
NZBN
529702
Company Number
Registered
Company Status
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
16 Fusion Road
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 15 Mar 2007

Pointone Polylink Limited, a registered company, was registered on 28 Feb 1992. 9429039036698 is the NZBN it was issued. "Design services nec" (ANZSIC M692435) is how the company has been categorised. The company has been managed by 2 directors: Jennifer Lai May Yau - an active director whose contract started on 28 Feb 1992,
Roger Kang Woo Yu - an active director whose contract started on 28 Feb 1992.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 16 Fusion Road, Flat Bush, Auckland, 2019 (types include: registered, physical).
Pointone Polylink Limited had been using 116 Chapel Road, East Tamaki, Auckland as their registered address up until 15 Mar 2007.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 3500 shares (35 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3500 shares (35 per cent). Lastly there is the next share allocation (3000 shares 30 per cent) made up of 2 entities.

Addresses

Principal place of activity

16 Fusion Road, Flat Bush, Auckland, 2019 New Zealand


Previous addresses

Address: 116 Chapel Road, East Tamaki, Auckland

Registered address used from 04 Apr 2006 to 15 Mar 2007

Address: 116 Chapel Road, East Tamaki, Auckland

Physical address used from 28 Jan 2003 to 15 Mar 2007

Address: 116 Chapel Road, East Tamaki, Auckland

Registered address used from 28 Jan 2003 to 04 Apr 2006

Address: Unit D9, 119 Meadowland Drive, Howick, Auckland

Physical address used from 16 Feb 1998 to 28 Jan 2003

Address: 2 Acland Place, Howick, Auckland

Registered address used from 10 May 1996 to 28 Jan 2003

Address: -

Registered address used from 28 Feb 1992 to 10 May 1996

Contact info
64 021 966116
Phone
jennifer@chinese-media.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3500
Individual Yu, Roger Kang Woo Flat Bush
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 3500
Individual Yau, Jennifer Lai May Flat Bush
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 3000
Individual Yau, Jennifer Lai May Flat Bush
Auckland

New Zealand
Individual Yu, Roger Kang Woo Flat Bush
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcintosh, Donald Miles 371 Ti Rakau Drive
East Tamaki, Auckland

New Zealand
Directors

Jennifer Lai May Yau - Director

Appointment date: 28 Feb 1992

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Feb 2007


Roger Kang Woo Yu - Director

Appointment date: 28 Feb 1992

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Feb 2007

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