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Polonez Limited

Type: NZ Limited Company (Ltd)
9429041850237
NZBN
5745149
Company Number
Registered
Company Status
E329920
Industry classification code
Building Completion Services - All Trades Subcontracted
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 3 directors: 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 01 Apr 2024), 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 "Building completion services - all trades subcontracted" (ANZSIC E329920).

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: 25 Sep 2023

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 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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