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Elite Polymers Limited

Type: NZ Limited Company (Ltd)
9429034050859
NZBN
1829046
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C191270
Industry classification code
Plastic Injection Moulded Product Mfg
Industry classification description
Current address
22b Vickery Street
Te Rapa
Hamilton 3200
New Zealand
Registered & physical & service address used since 06 Oct 2015
Private Bag 3126
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 24 Jun 2019
22b Vickery Street
Te Rapa
Hamilton 3200
New Zealand
Office address used since 24 Jun 2019

Elite Polymers Limited, a registered company, was started on 16 Jun 2006. 9429034050859 is the NZ business number it was issued. "Plastic injection moulded product mfg" (ANZSIC C191270) is how the company has been classified. The company has been supervised by 4 directors: John Robert Maisey - an active director whose contract began on 16 Jun 2006,
Robyn Mary Maisey - an active director whose contract began on 16 Jun 2006,
Jared Peter Smith - an inactive director whose contract began on 16 Jun 2006 and was terminated on 03 Apr 2013,
Paul Anthony Edwards - an inactive director whose contract began on 16 Jun 2006 and was terminated on 19 Dec 2007.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Private Bag 3126, Waikato Mail Centre, Hamilton, 3240 (category: postal, office).
Elite Polymers Limited had been using 13 Kaimiro Street, Pukete Estate, Hamilton as their registered address until 06 Oct 2015.
Previous aliases used by this company, as we identified at BizDb, included: from 16 Jun 2006 to 19 Jan 2016 they were called Elite Polymers (2006) Limited.
A single entity controls all company shares (exactly 100 shares) - Maisey Group Limited - located at 3240, Te Rapa, Hamilton.

Addresses

Other active addresses

Address #4: 9 Kaimiro Street, Pukete, Hamilton, 3200 New Zealand

Delivery address used from 24 Jun 2019

Principal place of activity

22b Vickery Street, Te Rapa, Hamilton, 3200 New Zealand


Previous address

Address #1: 13 Kaimiro Street, Pukete Estate, Hamilton New Zealand

Registered & physical address used from 16 Jun 2006 to 06 Oct 2015

Contact info
64 7 8492212
13 Aug 2020 Phone
rob.pritchard@maiseygroup.co.nz
13 Aug 2020 nzbn-reserved-invoice-email-address-purpose
info@elitepolymers.co.nz
24 Jun 2019 company contact
sales@elitepolymers.co.nz
24 Jun 2019 sales contact
www.elitepolymers.co.nz
24 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Maisey Group Limited
Shareholder NZBN: 9429039879530
Te Rapa
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Elite Polymers Limited
Shareholder NZBN: 9429034541838
Company Number: 1695123
Individual Smith, Jared Peter Forest Lake
Hamilton
3200
New Zealand
Entity Elite Polymers Limited
Shareholder NZBN: 9429034541838
Company Number: 1695123

Ultimate Holding Company

21 Jul 1991
Effective Date
Maisey Group Limited
Name
Ltd
Type
262544
Ultimate Holding Company Number
NZ
Country of origin
22b Vickery Street
Te Rapa
Hamilton 3200
New Zealand
Address
Directors

John Robert Maisey - Director

Appointment date: 16 Jun 2006

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 30 Jun 2010


Robyn Mary Maisey - Director

Appointment date: 16 Jun 2006

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 30 Jun 2010


Jared Peter Smith - Director (Inactive)

Appointment date: 16 Jun 2006

Termination date: 03 Apr 2013

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 01 Jun 2011


Paul Anthony Edwards - Director (Inactive)

Appointment date: 16 Jun 2006

Termination date: 19 Dec 2007

Address: Mangere, Auckland,

Address used since 16 Jun 2006

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