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POLYTAN NZ LIMITED

● Registered
NZBN 9429035196464 · NZ Company No. 1554093 · NZ Limited Company · Incorporated 15 Sep 2004

Polytan NZ Limited was incorporated on 15 September 2004 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7949 days.

Overview

NZ Business Number
9429035196464
Company Number
1554093
Company Name
POLYTAN NZ LIMITED
Previously Known As
SPORTS TECHNOLOGY INTERNATIONAL (NZ) LIMITED
before 11 June 2014, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
15 September 2004 (Wednesday)
Status
Registered
Status History
Registered as of 15 September 2004 (Wednesday)
Registered Office
GVW Accountants Limited
Level 1, 109 Carlton Gore Road
Newmarket
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
GVW Accountants Limited
Level 1, 109 Carlton Gore Road
Newmarket
Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

  1. From 15 September 2004 to 22 October 2004
    C/-phillips Fox Lawyers, 50-64 Customhouse Quay, Wellington
  2. From 22 October 2004 to 6 November 2013
    46 Zelanian Drive, East Tamaki, Auckland, NZ
  3. From 6 November 2013 to 16 January 2015
    Level 1, 109 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Address for Service

  1. From 15 September 2004 to 22 October 2004
    C/-phillips Fox Lawyers, 50-64 Customhouse Quay, Wellington
  2. From 22 October 2004 to 6 November 2013
    46 Zelanian Drive, East Tamaki, Auckland, NZ
  3. From 6 November 2013 to 16 January 2015
    Level 1, 109 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Company Directors

3 listed
SN
Stephen NIVEN
Appointed 24 Oct 2012 · 18 River Links Boulevard East, Helensvale, Queensland, AU, 4212
ME
Melissa Ann EDWARDS
Appointed 22 Oct 2015 · 1 Brigantine Court, Patterson Lakes, Victoria, AU, 3197
PK
Paul Johannes KAMPHUIS
Appointed 22 Oct 2015 · 31 Lynette Avenue, Warrandyte, Victoria, AU, 3113

Company Shareholders

1 share parcel · 10 shares total

Share allocation 1
10 shares (100%)
Company No.: 66
APT ASIA PACIFIC PTY LIMITED
Factory 3, Dunlopillo Drive, Dandenong, Victoria