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POLYGON N Z LIMITED

Removed
NZBN 9429040577555 · NZ Company No. 81625 · NZ Limited Company · Incorporated 20 May 1971

Polygon N Z Limited was incorporated on 20 May 1971 (Thursday) and as of 13 September 2016 (Tuesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040577555
Company Number
81625
Company Name
POLYGON N Z LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
20 May 1971 (Thursday)
Status
Removed
Status History
Removed as of 25 September 1998 (Friday)
Registered as of 16 October 1991 (Wednesday)
Registered as of 20 May 1971 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
5th Floor
Reserve Bank Building
67 Customs Street East, Auckland
NZ
Country of Origin
New Zealand
Address for Service
5th Floor
Reserve Bank Building
67 Customs Street East, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 4 August 1992 to 5 August 1992
    C/- Touche Ross & Co, 7th Floor Quay Tower, 29 Customs Street West, Auckland

Address for Records

  1. From 8 August 2002 to 8 August 2002
    5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland

Company Directors

2 listed
DS
David Barrington SMYTHE
Appointed 21 Mar 1992 · R D 2, Warkworth
EL
Ernest Richard LEARY
Appointed 21 Mar 1992 · 28 View Road, Campbells Bay, Auckland

Company Shareholders

3 share parcels · 165,000 shares total

Share allocation 1
30,000 shares (18.18%)
DEVELOPMENT FINANCE CORPORATION
P O Box 862, Auckland
Share allocation 2
42,500 shares (25.76%)
David Barrington SMYTHE
R D 2, Warkworth
Share allocation 3
92,500 shares (56.06%)
Ernest Richard LEARY
28 View Road, Campbells Bay, Auckland