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Polymer New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036138081
NZBN
1274493
Company Number
Registered
Company Status
Current address
25 Mailer Street
Mornington
Dunedin 9012
New Zealand
Registered & physical & service address used since 28 May 2015

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 22 May 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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 7
Individual Ng, Har Chai Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 9
Individual Kok, Peng Wai Dunedin

New Zealand
Shares Allocation #3 Number of Shares: 12
Individual Lim, Boon York Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chia, Li Eng Dunedin

New Zealand
Directors

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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