Polymer New Zealand Limited, a registered company, was started on 12 Feb 2003. 9429036138081 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Har Chai Ng - an active director whose contract began on 12 Feb 2003,
Li Eng Chia - an inactive director whose contract began on 12 Feb 2003 and was terminated on 30 Apr 2016.
Last updated on 12 Apr 2024, our data contains detailed information about 1 address: 25 Mailer Street, Mornington, Dunedin, 9012 (category: registered, physical).
Polymer New Zealand Limited had been using Be Smart Accounting, 278A King Edward St, South Dunedin as their physical address until 28 May 2015.
A total of 28 shares are issued to 3 shareholders (3 groups). The first group includes 7 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 9 shares (32.14%). Finally the third share allocation (12 shares 42.86%) made up of 1 entity.
Previous addresses
Address: Be Smart Accounting, 278a King Edward St, South Dunedin, 9012 New Zealand
Physical & registered address used from 09 Apr 2013 to 28 May 2015
Address: Be Smart Accounting, 278a King Edward St, South Dunedin, 9044 New Zealand
Physical & registered address used from 02 Mar 2012 to 09 Apr 2013
Address: Impact Consulting & Accounting Ltd, Level 8, John Wickliffe House, 265 Princes St, The Exchange, Dunedin New Zealand
Physical & registered address used from 27 Mar 2009 to 02 Mar 2012
Address: C/- Lindsay Dey, John Wickliffe House, 265 Princes Street, Dunedin
Physical & registered address used from 12 Feb 2003 to 27 Mar 2009
Basic Financial info
Total number of Shares: 28
Annual return filing month: May
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7 | |||
Individual | Ng, Har Chai |
Dunedin New Zealand |
12 Feb 2003 - |
Shares Allocation #2 Number of Shares: 9 | |||
Individual | Kok, Peng Wai |
Dunedin New Zealand |
12 Feb 2003 - |
Shares Allocation #3 Number of Shares: 12 | |||
Individual | Lim, Boon York |
Dunedin New Zealand |
30 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chia, Li Eng |
Dunedin New Zealand |
30 Mar 2004 - 30 Apr 2016 |
Har Chai Ng - Director
Appointment date: 12 Feb 2003
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 17 Feb 2010
Li Eng Chia - Director (Inactive)
Appointment date: 12 Feb 2003
Termination date: 30 Apr 2016
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 17 Feb 2010
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