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POLYGON PROPERTIES LIMITED

Struck Off
NZBN 9429038818288 · NZ Company No. 597938 · NZ Limited Company · Incorporated 16 Jul 1993

Polygon Properties Limited was incorporated on 16 July 1993 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038818288
Company Number
597938
Company Name
POLYGON PROPERTIES LIMITED
Previously Known As
KEYNOTE EIGHTEEN LIMITED
before 18 February 1994, Friday
Entity Type
NZ Limited Company
Date of Incorporation
16 July 1993 (Friday)
Status
Struck Off
Status History
Struck Off as of 24 January 2011 (Monday)
In Liquidation as of 30 March 2010 (Tuesday)
Registered as of 16 July 1993 (Friday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
C/-staples Rodway
Level 9 & 11, Tower Centre
45 Queen Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-staples Rodway
Level 9 & 11, Tower Centre
45 Queen Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 27 January 1994 to 12 April 2010
    11th Floor, Southpac Tower, 45 Queen Street, Auckland

Address for Service

  1. From 30 June 1997 to 12 April 2010
    8th Floor, 57 - 59 Symonds Street, Auckland

Company Directors

2 listed
AW
Allan John WADAMS
Appointed 24 Jan 1994 · 23 Bridge View Road, Birkenhead, Auckland, NZ, 0626
AY
Arthur William YOUNG
Appointed 28 May 2004 · 8 Wanganella Streey, Birkenhead, Auckland

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
1 shares (0.10%)
Arthur William YOUNG
8 Wanganella St, Birkenhead, Auckland
Allan John WADAMS
23 Bridge View Road, Birkenhead
Share allocation 2
999 shares (99.90%)
Arthur William YOUNG
8 Wanganella St, Birkenhead, Auckland
Allan John WADAMS
23 Bridge View Road, Birkenhead