Polygon Studios Limited

Polygon Studios Limited, a registered company, was launched on 22 Jul 1988. 9429039442178 is the New Zealand Business Number it was issued. "Jewellery mfg" (business classification C259140) is how the company has been classified. This company has been supervised by 4 directors: Jennifer Anne Chrisstoffels - an active director whose contract began on 12 May 1989,
Christopher John Hackett - an active director whose contract began on 12 May 1989,
Robert James Kilpatrick Park - an active director whose contract began on 12 May 1989,
Tracey Margaret Park - an active director whose contract began on 12 May 1989.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 53 Nimmo Avenue West, Waikanae, Waikanae, 5036 (category: registered, service).
Polygon Studios Limited had been using Shop 7, 1St Floor, The Grand Arcade Annex, 16 Willis Street, Wellington as their registered address until 19 Apr 2022.
A total of 5000 shares are allocated to 5 shareholders (3 groups). The first group includes 1250 shares (25 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 2500 shares (50 per cent). Lastly the third share allocation (1250 shares 25 per cent) made up of 1 entity.

Principal place of activity

Shop7, 1st Floor, The Grand Arcade Annex, 16 Willis Street, Wellington, 6011 New Zealand

Previous addresses

Address #1: Shop 7, 1st Floor, The Grand Arcade Annex, 16 Willis Street, Wellington, 6011 New Zealand

Registered address used from 19 Apr 2021 to 19 Apr 2022

Address #2: Shop 7, 1st Floor, The Grand Arcade Annex, 16 Willis Street, Wellington 6011, 6011 New Zealand

Registered address used from 16 Apr 2021 to 19 Apr 2021

Address #3: Shop 7, 1st Floor, The Grand Arcade Annex, 16 Willis Street, Wellington, 6011 New Zealand

Physical address used from 16 Apr 2021 to 19 Apr 2022

Address #4: Shop 1, 1st Floor, The Grand Arcade Annex, 16 Willis Street, Wellington 6011 New Zealand

Registered & physical address used from 10 Jun 2010 to 16 Apr 2021

Address #5: 2nd Floor, 15 Daly Street, Lower Hutt

Registered & physical address used from 27 Apr 2004 to 10 Jun 2010

Address #6: 46-50 Bloomfield Terrace, Lower Hutt

Registered address used from 26 Oct 1993 to 27 Apr 2004

Address #7: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #8: Naylor & Co, Top Floor Cornwall House, 23 Raroa Road, Lower Hutt

Physical address used from 20 Feb 1992 to 27 Apr 2004

Previous Shareholders

Jennifer Anne Chrisstoffels - Director

Appointment date: 12 May 1989

Christopher John Hackett - Director

Appointment date: 12 May 1989

Robert James Kilpatrick Park - Director

Appointment date: 12 May 1989

Tracey Margaret Park - Director

Appointment date: 12 May 1989