Thermal Polymers Limited was incorporated on 06 Mar 2006 and issued an NZ business identifier of 9429034278611. The registered LTD company has been supervised by 2 directors: Laurence Edward Ogden - an active director whose contract began on 06 Mar 2006,
Bridget Anne Ogden - an inactive director whose contract began on 01 Sep 2014 and was terminated on 02 Dec 2016.
As stated in our data (last updated on 30 Mar 2024), the company registered 1 address: 151D Marua Road, Mount Wellington, Auckland, 1051 (types include: service, registered).
BizDb found past names used by the company: from 16 Aug 2014 to 18 Aug 2014 they were named Rgt:lansof Limited, from 06 Mar 2006 to 16 Aug 2014 they were named Cascade Pools Wellington Limited.
A total of 4000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 2000 shares are held by 1 entity, namely:
Cascade Industries Limited (an entity) located at Ellerslie.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 1000 shares) and includes
Ogden, Julian Geoffrey - located at Parakai, Parakai.
The next share allotment (1000 shares, 25%) belongs to 1 entity, namely:
Ogden, Laurence Edward, located at Ellerslie 1003, Auckland (a director). Thermal Polymers Limited has been classified as "Plastic coating of metal" (business classification C229360).
Other active addresses
Address #4: 151d Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Service & registered address used from 16 Aug 2023
Principal place of activity
Suite 2, 134a Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Basic Financial info
Total number of Shares: 4000
Annual return filing month: August
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Cascade Industries Limited Shareholder NZBN: 9429040565736 |
Ellerslie New Zealand |
19 May 2020 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Ogden, Julian Geoffrey |
Parakai Parakai 0830 New Zealand |
22 Sep 2014 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Director | Ogden, Laurence Edward |
Ellerslie 1003 Auckland 1051 New Zealand |
28 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ogden, Bridget Anne |
Rd 1 Te Kauwhata 3781 New Zealand |
22 Sep 2014 - 02 Dec 2016 |
Individual | Ogden, Laurence Edward |
Ellerslie 1003 |
06 Mar 2006 - 22 Sep 2014 |
Director | Bridget Anne Ogden |
Rd 1 Te Kauwhata 3781 New Zealand |
22 Sep 2014 - 02 Dec 2016 |
Laurence Edward Ogden - Director
Appointment date: 06 Mar 2006
Address: Ellerslie 1003, Auckland, 1051 New Zealand
Address used since 25 Aug 2015
Bridget Anne Ogden - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 02 Dec 2016
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Sep 2014
Cascade Auckland Franchise (2010) Limited
Unit 2, 134a Marua Road
Mandala Design Limited
5 Marua Road
Outdoor Entertainment Limited
Unit 2, 134a Marua Road
Cascade Pools (northland) Limited
2/134a Marua Rd
Cascade Pools (bay Of Plenty) Limited
2/134a Marua Rd
Cascade Distributors Limited
2/134a Marua Rd
Protective Maintenance Limited
1st Floor