Polymers International Limited

Polymers International Limited, a registered company, was registered on 23 Apr 1986. 9429039770806 is the NZ business number it was issued. ""Blow moulding, plastic, mfg"" (business classification C191210) is how the company was classified. The company has been run by 9 directors: Murray Bruce Knight - an active director whose contract began on 29 May 1990,
Timothy Forbes Worn - an active director whose contract began on 01 Mar 2016,
John Hemus Griffiths - an inactive director whose contract began on 29 May 1990 and was terminated on 05 Feb 2015,
Haruki Tashiro - an inactive director whose contract began on 01 Apr 1997 and was terminated on 30 Oct 2006,
Toshio Tsukamura - an inactive director whose contract began on 31 Oct 2000 and was terminated on 30 Oct 2006.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 5 addresses this company registered, namely: P O Box 9033, Newmarket, Auckland, 1149 (postal address),
1/640 Great South Road, Ellerslie, Auckland, 1051 (office address),
1/640 Great South Road, Ellerslie, Auckland, 1051 (delivery address),
1/640 Great South Road, Ellerslie, Auckland, 1051 (physical address) among others.
Polymers International Limited had been using 117 Newton Road, Eden Terrace, Auckland as their physical address up to 04 Aug 2016.
A total of 100000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 10000 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 61000 shares (61%). Lastly we have the 3rd share allocation (14500 shares 14.5%) made up of 2 entities.

Other active addresses

Address #4: P O Box 9033, Newmarket, Auckland, 1149 New Zealand

Postal address used from 03 Nov 2020

Address #5: 1/640 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Office & delivery address used from 03 Nov 2020

Principal place of activity

640 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Previous addresses

Address #1: 117 Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Physical address used from 19 Nov 2015 to 04 Aug 2016

Address #2: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Physical address used from 19 May 2014 to 19 Nov 2015

Address #3: Level 3, Carlton Dfk Centre, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 02 Apr 2013 to 19 May 2014

Address #4: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Jul 2011 to 02 Apr 2013

Address #5: Carton D F K, Level 3,135 Broadway, Newmarket, Auckland New Zealand

Registered address used from 11 Nov 2002 to 08 Jul 2011

Address #6: Grant Thornton, Elder House, 60 Khybers Pass Road, Grafton

Physical address used from 03 Jan 2001 to 03 Jan 2001

Address #7: Carlton D F K, Level 3,135 Broadway, Newmarket, Auckland New Zealand

Physical address used from 03 Jan 2001 to 03 Jan 2001

Address #8: Grant Thornton, Elders House, 60 Khyber Pass Road, Grafton, Auckland 3

Registered address used from 03 Jan 2001 to 11 Nov 2002

Address #9: C/- Grant Thornton Chartered Accountants, Level 3,135 Broadway, Newmarket, Auckland

Physical address used from 03 Jan 2001 to 03 Jan 2001

Address #10: Chambers Nicolls, 5 Carlton Gore Road, Grafton

Registered address used from 10 Jan 1992 to 03 Jan 2001

Previous Shareholders

Murray Bruce Knight - Director

Appointment date: 29 May 1990

Timothy Forbes Worn - Director

Appointment date: 01 Mar 2016

John Hemus Griffiths - Director (Inactive)

Appointment date: 29 May 1990

Termination date: 05 Feb 2015

Haruki Tashiro - Director (Inactive)

Appointment date: 01 Apr 1997

Termination date: 30 Oct 2006

Toshio Tsukamura - Director (Inactive)

Appointment date: 31 Oct 2000

Termination date: 30 Oct 2006

Kazuo Takimoto - Director (Inactive)

Appointment date: 31 Jul 1995

Termination date: 31 Oct 2000

Masami Tsunemoto - Director (Inactive)

Appointment date: 31 Jul 1995

Termination date: 01 Apr 1997

Peter Bruce Hinton - Director (Inactive)

Appointment date: 29 May 1990

Termination date: 31 Jul 1995

Peter Blanchard - Director (Inactive)

Appointment date: 29 May 1990

Termination date: 31 Jul 1995