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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Maisey Group Limited Shareholder NZBN: 9429039879530 |
Te Rapa Hamilton 3200 New Zealand |
16 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Elite Polymers Limited Shareholder NZBN: 9429034541838 Company Number: 1695123 |
16 Jun 2006 - 26 Jul 2007 | |
Individual | Smith, Jared Peter |
Forest Lake Hamilton 3200 New Zealand |
11 Aug 2008 - 04 Apr 2013 |
Entity | Elite Polymers Limited Shareholder NZBN: 9429034541838 Company Number: 1695123 |
16 Jun 2006 - 26 Jul 2007 |
Ultimate Holding Company
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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