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Neo Polymers Limited

Type: NZ Limited Company (Ltd)
9429032638370
NZBN
2156886
Company Number
Registered
Company Status
Current address
640 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 15 Aug 2022
6 Clayton Street
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 03 Jul 2023
Level 5, 3 Te Kehu Way
Auckland 1060
New Zealand
Registered & service address used since 05 Apr 2024

Neo Polymers Limited, a registered company, was launched on 05 Aug 2008. 9429032638370 is the NZBN it was issued. This company has been run by 2 directors: Jeremy Edward Alexander - an active director whose contract started on 01 Jul 2014,
Edward Nairn Alexander - an inactive director whose contract started on 05 Aug 2008 and was terminated on 02 Jun 2023.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Level 5, 3 Te Kehu Way, Auckland, 1060 (category: registered, service).
Neo Polymers Limited had been using Level 2, 83 Victoria Street, Christchurch Central, Christchurch as their registered address up to 15 Aug 2022.
More names for the company, as we established at BizDb, included: from 05 Aug 2008 to 19 Feb 2010 they were called Pianz Limited.
A single entity owns all company shares (exactly 100 shares) - Polymers International Australia Pty Ltd - located at 1060, Braeside, Victoria.

Addresses

Previous addresses

Address #1: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 01 Sep 2021 to 15 Aug 2022

Address #2: Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 16 Dec 2015 to 01 Sep 2021

Address #3: Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 18 Jun 2013 to 16 Dec 2015

Address #4: Midgley Partners, 1/243 Blenheim Road, Christchurch, 8041 New Zealand

Physical & registered address used from 05 Jul 2011 to 18 Jun 2013

Address #5: Midgley Partners, 90 Armagh Street, Christchurch 8011 New Zealand

Physical & registered address used from 30 Sep 2008 to 05 Jul 2011

Address #6: C/-cameron & Company, Level 4, Landsborough House, 287 Durham Street, Christchurch

Registered & physical address used from 05 Aug 2008 to 30 Sep 2008

Contact info
neoplymers.com.au
05 Aug 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Polymers International Australia Pty Ltd Braeside
Victoria
3195
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alexander, Edward Nairn Waterways 3195
Victoria

Australia
Individual Alexander, Jeremy Edward Hampton
Victoria

Australia

Ultimate Holding Company

04 Aug 2022
Effective Date
Polymers International Australia Pty Ltd
Name
Polymers International Australia Pty Ltd
Type
AU
Country of origin
17-19 Endeavour Way
Braeside, Vic 3195
Australia
Address
Directors

Jeremy Edward Alexander - Director

Appointment date: 01 Jul 2014

ASIC Name: Polymers International Australia Pty Limited

Address: Hampton, Victoria, 3188 Australia

Address used since 01 Jul 2014

Address: Braeside, Vic, 3195 Australia


Edward Nairn Alexander - Director (Inactive)

Appointment date: 05 Aug 2008

Termination date: 02 Jun 2023

ASIC Name: Polymers International Australia Pty Limited

Address: Waterways, Victoria, 3195 Australia

Address used since 01 Jun 2014

Address: Braeside, Vic, 3195 Australia

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