businesscheck.co.nz / a-z index / p / po / pol / poly
General information

Polytreads International Limited

Type: NZ Limited Company (Ltd)
9429032442632
New Zealand Business Number
2198631
Company Number
Registered
Company Status

Polytreads International Limited (issued an NZ business number of 9429032442632) was started on 19 Dec 2008. 2 addresses are in use by the company: 2/32 Neilpark Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 24 Neilpark Drive, East Tamaki, Auckland had been their registered address, up until 23 Dec 2014. 300 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 297 shares (99 per cent of shares), namely:
Cameron, Stuart (an individual) located at New Windsor, Auckland postcode 0600,
Cameron, Stephanie (an individual) located at New Windsor, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 3 shares); it includes
Cameron, Stuart (an individual) - located at New Windsor, Auckland. Businesscheck's database was updated on 15 Mar 2024.

Current address Type Used since
2/32 Neilpark Drive, East Tamaki, Auckland, 2013 Registered & physical & service 23 Dec 2014
Last updated:
Directors
Name and Address Role Period
Stuart Cameron
New Windsor, Auckland, 0600
Address used since 20 Nov 2015
Director 19 Dec 2008 - current
Malcolm Arthur Logie
Takanini, 2112
Address used since 11 Nov 2015
Director 19 Dec 2008 - 15 Jun 2016
Frank Urgert
Rd 1, Howick, 2571
Address used since 07 Dec 2011
Director 19 Dec 2008 - 30 Apr 2014
Addresses
Previous address Type Period
24 Neilpark Drive, East Tamaki, Auckland, 2013 Registered & physical 09 Sep 2011 - 23 Dec 2014
Unit 8, 51 Ash Road, Wiri, Manukau 2104 Registered & physical 19 Dec 2008 - 09 Sep 2011
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 297
Shareholder Name Address Period
Cameron, Stuart
Individual 		New Windsor
Auckland
0600 		19 Dec 2008 - current
Cameron, Stephanie
Individual 		New Windsor
Auckland
0600 		19 Dec 2008 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Cameron, Stuart
Individual 		New Windsor
Auckland
0600 		19 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Urgert, Elizabeth
Individual 		Rd1
Howick
 19 Dec 2008 - 15 May 2014
Urgert, Frank
Individual 		Rd1
Howick
 19 Dec 2008 - 15 May 2014
Logie, Malcolm Arthur
Individual 		Takanini
Takanini
2112 		19 Dec 2008 - 06 Jul 2016
Null - Cheshire Nominees Limited
Other 		19 Dec 2008 - 17 Jun 2016
Cheshire Nominees Limited
Other 		19 Dec 2008 - 17 Jun 2016
Location
Companies nearby
Polaris Foods Limited
4/32 Neil Park Drive
Kiwi Sleepouts Limited
34a Neilpark Drive
Topline Mechanical Limited
4/29 Neil Park Drive
Totara Industries (new Zealand) Limited
24 Neilpark Drive
Dark Jungle Limited
24 Neilpark Drive
Annaimee Trading Limited
22b Neilpark Drive