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Polyphase Consulting Limited

Type: NZ Limited Company (Ltd)
9429045903076
NZBN
6206088
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692515
Industry classification code
Geological And Geophysical Consultancy Service
Industry classification description
Current address
90 Max Smith Drive
Twizel
Twizel 7901
New Zealand
Registered address used since 31 Mar 2017
90 Max Smith Drive
Twizel
Twizel 7901
New Zealand
Physical & service address used since 13 Aug 2021
17 Wayne Place
Methven
Methven 7730
New Zealand
Registered & service address used since 21 Aug 2024

Polyphase Consulting Limited, a registered company, was launched on 13 Jan 2017. 9429045903076 is the NZBN it was issued. "Geological and geophysical consultancy service" (business classification M692515) is how the company is categorised. This company has been managed by 3 directors: Paul S. - an active director whose contract started on 13 Jan 2017,
Jill Selbie - an active director whose contract started on 01 Aug 2022,
Jill Selbie - an inactive director whose contract started on 13 Jan 2017 and was terminated on 30 Mar 2017.
Last updated on 04 Jun 2025, our database contains detailed information about 1 address: 17 Wayne Place, Methven, Methven, 7730 (type: registered, service).
Polyphase Consulting Limited had been using 7 Sunnyside Lane, Wanaka as their physical address up until 13 Aug 2021.
One entity owns all company shares (exactly 1 share) - Stenhouse, Paul - located at 7730, Twizel, Twizel.

Addresses

Principal place of activity

7 Sunnyside Lane, Wanaka, 9305 New Zealand


Previous addresses

Address #1: 7 Sunnyside Lane, Wanaka, 9305 New Zealand

Physical address used from 06 Sep 2018 to 13 Aug 2021

Address #2: 90 Max Smith Drive, Twizel, Twizel, 7901 New Zealand

Physical address used from 31 Mar 2017 to 06 Sep 2018

Address #3: 90 Max Smith Drive, Twizel, Twizel, 7901 New Zealand

Physical & registered address used from 13 Jan 2017 to 31 Mar 2017

Contact info
64 21 626989
Phone
paul@polyphaseconsulting.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 12 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Stenhouse, Paul Twizel
Twizel
7901
New Zealand
Directors

Paul S. - Director

Appointment date: 13 Jan 2017

Address: Twizel, Twizel, 7901 New Zealand

Address used since 04 Aug 2021

Address: Twizel, Twizel, 7901 New Zealand

Address used since 23 Mar 2017

Address: Wanaka, 9305 New Zealand

Address used since 29 Aug 2018


Jill Selbie - Director

Appointment date: 01 Aug 2022

Address: Methven, Methven, 7730 New Zealand

Address used since 12 Aug 2024

Address: Twizel, Twizel, 7901 New Zealand

Address used since 01 Aug 2022


Jill Selbie - Director (Inactive)

Appointment date: 13 Jan 2017

Termination date: 30 Mar 2017

Address: Twizel, Twizel, 7901 New Zealand

Address used since 13 Jan 2017

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