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Thermal Polymers Limited

Type: NZ Limited Company (Ltd)
9429034278611
NZBN
1775235
Company Number
Registered
Company Status
C229360
Industry classification code
Plastic Coating Of Metal
Industry classification description
Current address
Unit 2, 134a Marua Road
Ellerslie 1003
New Zealand
Physical & registered & service address used since 06 Mar 2006
Unit 2, 134a Marua Rd
Ellerslie 1003
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Mar 2006
151d Marua Road
Mount Wellington
Auckland 1051
New Zealand
Office & delivery address used since 08 Aug 2023

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).

Addresses

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

Contact info
64 9 5264211
04 Aug 2018 Phone
larry@cascade.co.nz
08 Aug 2023 Email
samantha@cascade.co.nz
08 Aug 2023 nzbn-reserved-invoice-email-address-purpose
info@cascade.co.nz
04 Aug 2018 Email
www.thermalpolymers.co.nz
04 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2000
Entity (NZ Limited Company) Cascade Industries Limited
Shareholder NZBN: 9429040565736
Ellerslie

New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Ogden, Julian Geoffrey Parakai
Parakai
0830
New Zealand
Shares Allocation #3 Number of Shares: 1000
Director Ogden, Laurence Edward Ellerslie 1003
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ogden, Bridget Anne Rd 1
Te Kauwhata
3781
New Zealand
Individual Ogden, Laurence Edward Ellerslie 1003
Director Bridget Anne Ogden Rd 1
Te Kauwhata
3781
New Zealand
Directors

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

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