Shortcuts

Polymer Techniques Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429038308123
NZBN
810961
Company Number
Registered
Company Status
Current address
3 Marken Place
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 05 Aug 2011

Polymer Techniques Manufacturing Limited, a registered company, was incorporated on 06 Jun 1996. 9429038308123 is the NZ business identifier it was issued. The company has been run by 1 director, named Andrew Boyle - an active director whose contract began on 07 Jun 1996.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 3 Marken Place, Wairau Valley, Auckland, 0627 (category: registered, physical).
Polymer Techniques Manufacturing Limited had been using 3/428 Dominion Road, Mt. Eden, Auckland as their registered address up to 05 Aug 2011.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (0.02 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 4999 shares (99.98 per cent).

Addresses

Previous addresses

Address: 3/428 Dominion Road, Mt. Eden, Auckland New Zealand

Registered address used from 03 Nov 2004 to 05 Aug 2011

Address: 3/428 Dominion Raod, Mt. Eden, Auckland New Zealand

Physical address used from 03 Nov 2004 to 05 Aug 2011

Address: 4 Conway Road, Mt. Eden

Physical address used from 15 Dec 2003 to 03 Nov 2004

Address: 4 Conway Road, Mt. Eden, Auckland

Registered address used from 15 Dec 2003 to 03 Nov 2004

Address: C/- Cairns Clarke, Chartered Accountants, 83 Kitchener Road, Milford, North Shore City, Auckland

Physical address used from 15 Nov 2000 to 15 Nov 2000

Address: Tonbridge Consulting Limited, 44 Juniper Road, Glenfield, Milford

Physical address used from 15 Nov 2000 to 15 Dec 2003

Address: C/- Cairns Clarke, Chartered Accountants, 83 Kitchener Road, Milford, North Shore City, Auckland

Registered address used from 15 Nov 2000 to 15 Dec 2003

Address: Unit 6, 9 Milford Road, Milford, Auckland

Registered address used from 11 Apr 2000 to 15 Nov 2000

Address: C/- Cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City, Auckland

Registered address used from 13 Dec 1999 to 11 Apr 2000

Address: C/- Cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City, Auckland

Physical address used from 01 Jul 1998 to 15 Nov 2000

Address: Unit 6, 9 Milford Road, Milford, Auckland

Physical address used from 01 Jul 1998 to 01 Jul 1998

Address: Unit 6, 9 Milford Road, Milford, Auckland

Registered address used from 01 Jul 1998 to 13 Dec 1999

Contact info
64 9 4442115
04 Nov 2018 Phone
drupat@xtra.co.nz
04 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Boyle, Patrica Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 4999
Individual Boyle, Andrew Birkdale
Auckland 10
Directors

Andrew Boyle - Director

Appointment date: 07 Jun 1996

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 21 Jan 2010