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POLYGON LIGHTING LIMITED

Removed
NZBN 9429040612935 · NZ Company No. 76195 · NZ Limited Company · Incorporated 18 Mar 1969

Polygon Lighting Limited was incorporated on 18 March 1969 (Tuesday) and as of 4 September 2016 (Sunday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040612935
Company Number
76195
Company Name
POLYGON LIGHTING LIMITED
Previously Known As
WESTHAVEN TOWERS LIMITED
before 16 April 1991, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
18 March 1969 (Tuesday)
Status
Removed
Status History
Removed as of 2 December 1997 (Tuesday)
Registered as of 18 March 1969 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
16-18 Honan Place
Avondale
Auckland
NZ
Country of Origin
New Zealand
Address for Service
16-18 Honan Place
Avondale
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 18 June 1992 to 19 June 1992
    25 Portage Rd, New Lynn, Auckland
  2. From 18 June 1992 to 18 June 1992
    16-18rtage Rd, New Lynn, Auckland

Address for Records

  1. From 8 August 2002 to 8 August 2002
    16-18 Honan Place, Avondale, Auckland

Company Directors

5 listed
VD
Victor Adrian DOUBLE
Appointed 15 May 1986 · 31 St Georges Bay Rd, Parnell, NZ, 1052
JD
Jillian Winifred DOUBLE
Appointed 15 May 1986 · 31 St Georges Bay Rd, Parnell, NZ, 1052
CD
Carys Mary DEMKO
Appointed 15 May 1986 · 2 Railway Pde, Hawthorne, Melbourne, Australia
DD
Daphne Thelma Louise DOUBLE
Appointed 15 May 1986 · 23 St Georges Bay Road, Parnell, Auckland
SD
Sara Jane DOUBLE
Appointed 26 Jan 1994 · 31 St Georges Bay Road, Parnell, Auckland, NZ, 1052

Company Shareholders

2 share parcels · 500 shares total

Share allocation 1
245 shares (49%)
Jillian Winifred DOUBLE
31 St Georges Bay Rd, Parnell
Share allocation 2
255 shares (51%)
Victor Adrian DOUBLE
31 St Georges Bay Rd, Parnell