Neo Polymers Limited
Type: NZ Limited Company (Ltd)Neo Polymers Limited (issued a New Zealand Business Number of 9429032638370) was started on 05 Aug 2008. 6 addresess are currently in use by the company: Level 5, 3 Te Kehu Way, Auckland, 1060 (type: registered, service). Level 2, 83 Victoria Street, Christchurch Central, Christchurch had been their registered address, up to 15 Aug 2022. Neo Polymers Limited used other names, namely: Pianz Limited from 05 Aug 2008 to 19 Feb 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Polymers International Australia Pty Ltd (an other) located at Braeside, Victoria postcode 3195. Businesscheck's database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 640 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 15 Aug 2022 |
| 6 Clayton Street, Newmarket, Auckland, 1023 | Registered & service | 03 Jul 2023 |
| Level 5, 3 Te Kehu Way, Auckland, 1060 | Registered & service | 05 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Edward Alexander
Hampton, Victoria, 3188
Address used since 01 Jul 2014
Braeside, Vic, 3195
Address used since 01 Jan 1970 |
Director | 01 Jul 2014 - current |
|
Edward Nairn Alexander
Waterways, Victoria, 3195
Address used since 01 Jun 2014
Braeside, Vic, 3195
Address used since 01 Jan 1970 |
Director | 05 Aug 2008 - 02 Jun 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 01 Sep 2021 - 15 Aug 2022 |
| Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 16 Dec 2015 - 01 Sep 2021 |
| Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & registered | 18 Jun 2013 - 16 Dec 2015 |
| Midgley Partners, 1/243 Blenheim Road, Christchurch, 8041 | Physical & registered | 05 Jul 2011 - 18 Jun 2013 |
| Midgley Partners, 90 Armagh Street, Christchurch 8011 | Physical & registered | 30 Sep 2008 - 05 Jul 2011 |
| C/-cameron & Company, Level 4, Landsborough House, 287 Durham Street, Christchurch | Registered & physical | 05 Aug 2008 - 30 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polymers International Australia Pty Ltd Other (Other) |
Braeside Victoria 3195 |
05 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Edward Nairn Individual |
Waterways 3195 Victoria |
05 Aug 2008 - 05 Nov 2015 |
|
Alexander, Jeremy Edward Individual |
Hampton Victoria |
23 Sep 2008 - 05 Nov 2015 |
Ultimate Holding Company
| Effective Date | 04 Aug 2022 |
| Name | Polymers International Australia Pty Ltd |
| Type | Polymers International Australia Pty Ltd |
| Country of origin | AU |
| Address |
17-19 Endeavour Way Braeside, Vic 3195 |
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