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Polymer Systems International Limited

Type: NZ Limited Company (Ltd)
9429035484592
NZBN
1492523
Company Number
Registered
Company Status
C191270
Industry classification code
Plastic Injection Moulded Product Mfg
Industry classification description
Current address
489 High Street
Motueka
Motueka 7120
New Zealand
Physical & registered & service address used since 29 Oct 2019

Polymer Systems International Limited, a registered company, was started on 12 Mar 2004. 9429035484592 is the New Zealand Business Number it was issued. "Plastic injection moulded product mfg" (ANZSIC C191270) is how the company has been classified. The company has been managed by 1 director, named Stephen Henry Crawshaw - an active director whose contract began on 12 Mar 2004.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 489 High Street, Motueka, Motueka, 7120 (category: physical, registered).
Polymer Systems International Limited had been using 1 Puketapu Road, Taradale, Napier as their registered address up until 29 Oct 2019.
A total of 1000 shares are issued to 13 shareholders (8 groups). The first group includes 930 shares (93%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 10 shares (1%). Finally the 3rd share allotment (10 shares 1%) made up of 2 entities.

Addresses

Previous addresses

Address: 1 Puketapu Road, Taradale, Napier, 4112 New Zealand

Registered & physical address used from 20 Mar 2012 to 29 Oct 2019

Address: Mcgreevy & Associates, 11 Thames Street, Napier New Zealand

Registered & physical address used from 30 Mar 2006 to 20 Mar 2012

Address: C/- Mcgreevy & Associates, 2 Pandora Road, Napier

Physical & registered address used from 12 Mar 2004 to 30 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 930
Entity (NZ Limited Company) Oaklands Group Investments Limited
Shareholder NZBN: 9429050250844
Pandora
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Crawshaw, Peter Harold Napier
4182
New Zealand
Individual Crawshaw, Patsy Anne Napier
4182
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Crawshaw, Hannah Lee Rd 2
Napier
4182
New Zealand
Individual Crawshaw, James John Rd 2
Napier
4182
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Crawshaw, Jacqueline Robyn Rd 2
Napier
4182
New Zealand
Individual Crawshaw, Edwin Rd 2
Napier
4182
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Crawshaw, Daniel Stephen Tamatea
Napier
4112
New Zealand
Individual Crawshaw, Bronwyn Anne Tamatea
Napier
4112
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Crawshaw, Alice Jacqueline Meeanee
Napier
4112
New Zealand
Individual Crawshaw, Albert Joel Meeanee
Napier
4112
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Crawshaw, Stephen Henry Napier

New Zealand
Shares Allocation #8 Number of Shares: 10
Individual Crawshaw, Elizabeth Maria Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crawshaw, Elizabeth Maria Napier
Directors

Stephen Henry Crawshaw - Director

Appointment date: 12 Mar 2004

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 01 Mar 2010

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