businesscheck.co.nz / a-z index / p / po / pol / poly
General information

Polymer Group Limited

Type: NZ Limited Company (Ltd)
9429033259505
New Zealand Business Number
1963885
Company Number
Registered
Company Status

Polymer Group Limited (issued an NZ business identifier of 9429033259505) was started on 13 Aug 2007. 5 addresess are currently in use by the company: 106B Bush Road, Albany, Auckland, 0632 (type: registered, physical). E5, 27-29 William Pickering Drive, Albany, Auckland had been their physical address, up until 06 Dec 2019. 100000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 78270 shares (78.27% of shares), namely:
Nicholson, Hayden Henry (an individual) located at Cockle Bay, Auckland postcode 2014. When considering the second group, a total of 2 shareholders hold 21.73% of all shares (21730 shares); it includes
Crowley, Antonia Josephine Ada (an individual) - located at Hampton Downs, Te Kauwhata,
Crowley, Michelle Vanessa Alma (an individual) - located at Cromwell, Cromwell. Our database was last updated on 24 Mar 2024.

Current address Type Used since
Po Box 204106, Highbrook, Auckland, 2161 Postal 04 Jul 2019
62 Stonedon Drive, East Tamaki, Auckland, 2013 Office & delivery 04 Jul 2019
106b Bush Road, Albany, Auckland, 0632 Registered & physical & service 06 Dec 2019
Last updated:
Contact info
64 9 2741400
Phone (Phone)
sales@polymer.co.nz
Email
www.polymer.co.nz
Website
Directors
Name and Address Role Period
Hayden Henry Nicholson
Cockle Bay, Auckland, 2014
Address used since 01 Aug 2011
Director 13 Aug 2007 - current
Lorne Anthony Crowley
Onetangi, Waiheke Island, 1081
Address used since 26 Jul 2017
Director 13 Aug 2007 - 15 May 2018
Graham William Tobin
Papatoetoe, Auckland, 2025
Address used since 01 Aug 2011
Director 13 Aug 2007 - 01 Feb 2012
Addresses
Principal place of activity
62 Stonedon Drive , East Tamaki , Auckland , 2013
Previous address Type Period
E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 Physical & registered 01 Aug 2012 - 06 Dec 2019
A3, 14-22 Triton Drive, Albany, Auckland, 0632 Physical & registered 09 Aug 2011 - 01 Aug 2012
A3, 14-22 Triton Drive, Albany, North Shore City 0757 Physical & registered 31 Aug 2009 - 09 Aug 2011
A3, 14-22 Triton Drive, Albany, Auckland Registered & physical 13 Aug 2007 - 31 Aug 2009
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 78270
Shareholder Name Address Period
Nicholson, Hayden Henry
Individual 		Cockle Bay
Auckland
2014 		13 Aug 2007 - current
Shares Allocation #2 Number of Shares: 21730
Shareholder Name Address Period
Crowley, Antonia Josephine Ada
Individual 		Hampton Downs
Te Kauwhata
3782 		19 Sep 2019 - current
Crowley, Michelle Vanessa Alma
Individual 		Cromwell
Cromwell
9310 		19 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Crowley, Lorne Anthony
Individual 		Onetangi
Waiheke Island
1081 		13 Aug 2007 - 19 Sep 2019
Tobin, Graham William
Individual 		Papatoetoe
Auckland
2025 		13 Aug 2007 - 03 Feb 2012
Location
Companies nearby
Carewell Health Pty Ltd
27c William Pickering Drive
Staah Limited
Unit F3, 27-29 William Pickering Drive
Large Family Holdings Limited
27c William Pickering Drive,
Mmz Associates Limited
27c William Pickering Drive
Global Martial Arts NZ Limited
A2, 27 William Pickering Drive
Proactive Safety Management Limited
27c William Pickering Drive