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Polyganic Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039640802
NZBN
334205
Company Number
Registered
Company Status
Current address
22 Kimberley Street
Christchurch
Records & other (Address for Records) address used since 28 Apr 2006
22 Kimberley Street
Christchurch New Zealand
Physical & registered & service address used since 05 May 2006
22 Kimberley Street
Christchurch
Other (Address for Records) & records address (Address for Records) used since 23 Aug 2006

Polyganic Enterprises Limited, a registered company, was incorporated on 26 Feb 1987. 9429039640802 is the business number it was issued. The company has been run by 2 directors: Joseph Hugh Keller - an active director whose contract began on 15 May 1992,
Brett Thomas Thompson - an inactive director whose contract began on 15 May 1992 and was terminated on 28 Apr 2006.
Last updated on 02 May 2024, the BizDb database contains detailed information about 1 address: an address for records at 22 Kimberley Street, Christchurch (types include: other, records).
Polyganic Enterprises Limited had been using 116 Riccarton Road, Christchurch as their registered address up to 05 May 2006.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: 116 Riccarton Road, Christchurch

Registered address used from 29 May 2001 to 05 May 2006

Address #2: 116 Riccarton Road, Christchurch

Physical address used from 29 May 2001 to 29 May 2001

Address #3: Sparks Erskine, Level 2, A M I Building, 116 Riccarton Road, Christchurch

Physical address used from 29 May 2001 to 05 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Thompson, Brett Thomas Christchurch
Shares Allocation #2 Number of Shares: 99
Individual Keller, Joseph Hugh Christchurch
Directors

Joseph Hugh Keller - Director

Appointment date: 15 May 1992

Address: Christchurch, Canterbury, 8051 New Zealand

Address used since 30 May 2016


Brett Thomas Thompson - Director (Inactive)

Appointment date: 15 May 1992

Termination date: 28 Apr 2006

Address: Christchurch,

Address used since 15 May 1992

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