General information
Polkadot Friand Limited
Type: NZ Limited Company (Ltd)9429042042969
New Zealand Business Number
5827661
Company Number
Registered
Company Status
Polkadot Friand Limited (New Zealand Business Number 9429042042969) was started on 29 Oct 2015. 2 addresses are currently in use by the company: 52 Rising Parade, Fairview Heights, Auckland, 0632 (type: physical, registered). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Stretton, Tracey (a director) located at Fairview Heights, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Stretton, Michael William (a director) - located at Fairview Heights, Auckland. Businesscheck's database was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 52 Rising Parade, Fairview Heights, Auckland, 0632 | Physical & registered & service | 29 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael William Stretton
Fairview Heights, Auckland, 0632
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - current |
|
Tracey Stretton
Fairview Heights, Auckland, 0632
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - current |
|
Theresa Mary Stretton
Fairview Heights, Auckland, 0632
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - current |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Stretton, Tracey Director |
Fairview Heights Auckland 0632 |
05 Mar 2025 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Stretton, Michael William Director |
Fairview Heights Auckland 0632 |
29 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stretton, Tracey Individual |
Fairview Heights Auckland 0632 |
05 Mar 2025 - 05 Mar 2025 |
|
Stretton, Theresa Mary Director |
Fairview Heights Auckland 0632 |
29 Oct 2015 - 05 Mar 2025 |
Location
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