General information
Poly Assets Limited
Type: NZ Limited Company (Ltd)9429036549405
New Zealand Business Number
1201361
Company Number
Registered
Company Status
Poly Assets Limited (issued a New Zealand Business Number of 9429036549405) was incorporated on 02 Apr 2002. 6 addresess are currently in use by the company: 427 Napier Road Rd 10, Havelock North, 4180 (type: registered, service). At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington had been their physical address, up to 18 Dec 2009. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100 per cent of shares), namely:
Shillson, David Peter (an individual) located at Seatoun, Wellington. The Businesscheck information was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 427 Napier Road, Havelock North 4130 | Other (Address For Share Register) | 15 Dec 2009 |
| 427 Napier Road, Havelock North, 4130 | Registered & physical | 18 Dec 2009 |
| 427 Napier Road Rd 10, Havelock North, Hawkes Bay, 4180 | Records & shareregister | 03 Nov 2022 |
| 427 Napier Road Rd 10, Havelock North, 4180 | Registered & service | 11 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roderick Hugh Miller
Rd 10, Hastings, 4180
Address used since 03 Nov 2022
Rd 10, Hastings, 4172
Address used since 29 Jun 2015 |
Director | 29 Jun 2015 - current |
|
Andrew Lawrence Smith
Huapai, Kumeu, 0810
Address used since 25 Oct 2019 |
Director | 25 Oct 2019 - current |
|
David Peter Shillson
Seatoun, Wellington, 6022
Address used since 12 May 2006 |
Director | 02 Apr 2002 - 27 May 2025 |
|
Martin Hugh Dalgleish
Karori, Wellington,
Address used since 04 Jun 2004 |
Director | 04 Jun 2004 - 01 Apr 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 427 Napier Road Rd 10, Havelock North, 4180 | Registered & service | 11 Nov 2022 |
| Previous address | Type | Period |
|---|---|---|
| At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington | Physical & registered | 13 Oct 2005 - 18 Dec 2009 |
| At The Offices Of Kensington Swan, Level 4, 89 The Terrace, Wellington | Physical & registered | 19 Nov 2003 - 13 Oct 2005 |
| At The Offices Of Kpmg Legal, Level 4, Novell House, 89 The Terrace, Wellington | Physical & registered | 02 Apr 2002 - 19 Nov 2003 |
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
02 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Shillson, David Peter Individual |
Seatoun Wellington |
02 Apr 2002 - current |
Location
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