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Polonez Limited

Type: NZ Limited Company (Ltd)
9429041850237
NZBN
5745149
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
M692370
Industry classification code
Quantity Surveying Service
Industry classification description
Current address
726 Inland Road
Helensville 0875
New Zealand
Registered & physical & service address used since 09 Sep 2021
20 Taupata Lane
Helensville
Helensville 0800
New Zealand
Registered & service address used since 04 Oct 2023

Polonez Limited was started on 14 Jul 2015 and issued a New Zealand Business Number of 9429041850237. This registered LTD company has been supervised by 4 directors: Tamara Anna Krzyszczak-Kohut - an active director whose contract began on 01 Apr 2021,
Tamara Krzyszczak-Kohut - an active director whose contract began on 01 Apr 2021,
Andrzej Kazimierz Krzyszczak-Kohut - an inactive director whose contract began on 14 Jul 2015 and was terminated on 01 Apr 2021,
Dariusz Wieclawski - an inactive director whose contract began on 14 Jul 2015 and was terminated on 24 Aug 2015.
According to our data (updated on 07 May 2025), this company filed 1 address: 20 Taupata Lane, Helensville, Helensville, 0800 (type: registered, service).
Up to 09 Sep 2021, Polonez Limited had been using 476 Inland Road, Helensville as their registered address.
A total of 1200 shares are issued to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Krzyszczak-Kohut, Tamara (a director) located at Helensville, Helensville postcode 0800. Polonez Limited was categorised as "Management consultancy service" (ANZSIC M696245).

Addresses

Previous addresses

Address #1: 476 Inland Road, Helensville, 0675 New Zealand

Registered & physical address used from 03 Sep 2021 to 09 Sep 2021

Address #2: 273 Postman Road, Dairy Flat Rd4, 0794 New Zealand

Physical & registered address used from 15 Oct 2020 to 03 Sep 2021

Address #3: 273 Postman Road, Dairy Flat Rd4, 0794 New Zealand

Registered & physical address used from 30 Aug 2019 to 15 Oct 2020

Address #4: 14 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered address used from 18 Oct 2017 to 30 Aug 2019

Address #5: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered address used from 30 Sep 2016 to 18 Oct 2017

Address #6: 90 Wharenui Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered address used from 09 Oct 2015 to 30 Sep 2016

Address #7: 90 Wharenui Road, Upper Riccarton, Christchurch, 8041 New Zealand

Physical address used from 09 Oct 2015 to 30 Aug 2019

Address #8: 218 Cannon Hill Crescent, Mount Pleasant, Christchurch, 8081 New Zealand

Registered & physical address used from 14 Jul 2015 to 09 Oct 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 09 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Director Krzyszczak-kohut, Tamara Helensville
Helensville
0800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Krzyszczak-kohut, Andrzej Kazimierz Rd 4
Dairy Flat
0794
New Zealand
Individual Wieclawski, Grazyna Janina Sydenham
Christchurch
8023
New Zealand
Individual Wieclawski, Dariusz Sydenham
Christchurch
8023
New Zealand
Individual Krzyszczak-kohut, Tamara Anna Upper Riccarton
Christchurch
8041
New Zealand
Director Dariusz Wieclawski Sydenham
Christchurch
8023
New Zealand
Directors

Tamara Anna Krzyszczak-kohut - Director

Appointment date: 01 Apr 2021

Address: Helensville, Helensville, 0800 New Zealand

Address used since 04 Sep 2023


Tamara Krzyszczak-kohut - Director

Appointment date: 01 Apr 2021

Address: Helensville, Helensville, 0800 New Zealand

Address used since 04 Sep 2023

Address: Helensville, 0875 New Zealand

Address used since 01 Apr 2021


Andrzej Kazimierz Krzyszczak-kohut - Director (Inactive)

Appointment date: 14 Jul 2015

Termination date: 01 Apr 2021

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 07 Oct 2020

Address: Linwood, Christchurch, 8011 New Zealand

Address used since 10 Oct 2017

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 14 Jul 2015


Dariusz Wieclawski - Director (Inactive)

Appointment date: 14 Jul 2015

Termination date: 24 Aug 2015

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 14 Jul 2015

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