POLYFLOR NEW ZEALAND LIMITED
POLYFLOR NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429031846158, and its current status with New Zealand Companies Office is active. The company was incorporated on 26 June 1946 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for POLYFLOR NEW ZEALAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
Shareholders of POLYFLOR NEW ZEALAND LIMITED
One shareholder is currently on record for POLYFLOR NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is POLYFLOR LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| POLYFLOR LTD | 100% | New Zealand Companies Office |
Officers
32
Directors and officers of POLYFLOR NEW ZEALAND LIMITED
The Director of POLYFLOR NEW ZEALAND LIMITED currently on record is Mark HALSTEAD; 10 of the 32 officer records shown for POLYFLOR NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 22 records shown (George EXTON, Trevor KERR and 20 others) are former appointments that have since been resigned. Management authority at POLYFLOR NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 34 officers in total, including past appointments, though only the 32 most relevant records are shown here.
Group Structure
Group structure of POLYFLOR NEW ZEALAND LIMITED
POLYFLOR NEW ZEALAND LIMITED sits 2 levels below its ultimate parent, JAMES HALSTEAD PLC, registered in United Kingdom. The full chain up to JAMES HALSTEAD PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by POLYFLOR NEW ZEALAND LIMITED's own shareholder record.
JAMES HALSTEAD PLC
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns POLYFLOR NEW ZEALAND LIMITED?
One shareholder is currently on record for POLYFLOR NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is POLYFLOR LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is POLYFLOR NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for POLYFLOR NEW ZEALAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does POLYFLOR NEW ZEALAND LIMITED have on record?
1 shareholder is shown on record for POLYFLOR NEW ZEALAND LIMITED.
What is POLYFLOR NEW ZEALAND LIMITED's company registration number?
POLYFLOR NEW ZEALAND LIMITED's registration number is 9429031846158, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is POLYFLOR NEW ZEALAND LIMITED still an active company?
POLYFLOR NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.
When was POLYFLOR NEW ZEALAND LIMITED incorporated?
POLYFLOR NEW ZEALAND LIMITED was incorporated on 26 June 1946, according to New Zealand Companies Office.
What is POLYFLOR NEW ZEALAND LIMITED's registered address?
The registered address on file for POLYFLOR NEW ZEALAND LIMITED is Auckland, New Zealand.
What legal structure is POLYFLOR NEW ZEALAND LIMITED registered as?
POLYFLOR NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of POLYFLOR NEW ZEALAND LIMITED?
The Director of POLYFLOR NEW ZEALAND LIMITED currently on record is Mark HALSTEAD; 10 of the 32 officer records shown for POLYFLOR NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 22 records shown (George EXTON, Trevor KERR and 20 others) are former appointments that have since been resigned. Management authority at POLYFLOR NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does POLYFLOR NEW ZEALAND LIMITED have a parent company or subsidiaries?
POLYFLOR NEW ZEALAND LIMITED sits 2 levels below its ultimate parent, JAMES HALSTEAD PLC, registered in United Kingdom.
Can Zavia monitor changes to POLYFLOR NEW ZEALAND LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to POLYFLOR NEW ZEALAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access POLYFLOR NEW ZEALAND LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like POLYFLOR NEW ZEALAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.