Policy Management Limited was started on 16 Sep 1991 and issued a business number of 9429039080844. This registered LTD company has been run by 2 directors: Robert Henderson - an active director whose contract started on 11 Oct 2000,
Manu Chhotubhai Bhanabhai - an inactive director whose contract started on 16 Sep 1991 and was terminated on 11 Oct 2000.
As stated in our information (updated on 21 Apr 2024), the company registered 1 address: Floor 6, 300 Queen Street, Auckland Central, Auckland, 1010 (type: office, delivery).
Up until 30 Jul 2009, Policy Management Limited had been using 10Th Floor, Hong Kong Bank House, 290 Queen Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
South Pacific Treasury Limited (an entity) located at Auckland Central, Auckland postcode 1010. Policy Management Limited has been classified as "Investment operation - own account" (ANZSIC K624060).
Other active addresses
Address #4: Level 10, 290 Queen Street, Auckland, 1010 New Zealand
Office address used from 14 Jun 2019
Address #5: Level 10, Tsb Bank Building, 290 Queen Street, Auckland, 1010 New Zealand
Delivery address used from 14 Jun 2019
Address #6: Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Records & shareregister address used from 16 Feb 2023
Address #7: Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 24 Feb 2023
Address #8: Floor 6, 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Office & delivery address used from 28 Jun 2023
Principal place of activity
Level 10, 290 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: 10th Floor, Hong Kong Bank House, 290 Queen Street, Auckland
Physical address used from 05 Jun 1997 to 30 Jul 2009
Address #2: C/- 12th Floor, 290 Queen Street, Hong Kong Bank House, Auckland
Registered address used from 18 Jun 1996 to 30 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | South Pacific Treasury Limited Shareholder NZBN: 9429038982859 |
Auckland Central Auckland 1010 New Zealand |
08 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bhanabhai, Manu Chhotubhai |
Papatoetoe |
16 Sep 1991 - 08 Aug 2008 |
| Individual | Johnson, Kristina Dawn |
Onehunga |
16 Sep 1991 - 08 Aug 2008 |
Ultimate Holding Company
Robert Henderson - Director
Appointment date: 11 Oct 2000
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 21 Jun 2015
Manu Chhotubhai Bhanabhai - Director (Inactive)
Appointment date: 16 Sep 1991
Termination date: 11 Oct 2000
Address: Papatoetoe,
Address used since 16 Sep 1991
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