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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3500 | |||
Individual | Yu, Roger Kang Woo |
Flat Bush Auckland New Zealand |
28 Feb 1992 - |
Shares Allocation #2 Number of Shares: 3500 | |||
Individual | Yau, Jennifer Lai May |
Flat Bush Auckland New Zealand |
28 Feb 1992 - |
Shares Allocation #3 Number of Shares: 3000 | |||
Individual | Yau, Jennifer Lai May |
Flat Bush Auckland New Zealand |
08 Mar 2007 - |
Individual | Yu, Roger Kang Woo |
Flat Bush Auckland |
08 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcintosh, Donald Miles |
371 Ti Rakau Drive East Tamaki, Auckland New Zealand |
08 Mar 2007 - 06 Mar 2016 |
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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