General information
Polymer Solutions Limited
Type: NZ Limited Company (Ltd)9429034116203
New Zealand Business Number
1815912
Company Number
Registered
Company Status
Polymer Solutions Limited (issued a New Zealand Business Number of 9429034116203) was incorporated on 22 May 2006. 7 addresess are currently in use by the company: 10 C Hauraki Rd, Hauraki, Auckland,, 0622 (type: registered, service). 34 Allendale Rd, Mt Albert had been their physical address, up to 24 May 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Gleeson, Justin (an individual) located at Hauraki, Auckland postcode 0622. The Businesscheck database was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 C Hauraki Rd, Takapuna, Auckland, 0622 | Other (Address for Records) & records (Address for Records) | 16 May 2016 |
| 10 C Hauraki Rd, Takapuna, Auckland,, 0622 | Registered & physical & service | 24 May 2016 |
| 10 C Hauraki Rd, Hauraki, Auckland, 0622 | Records | 09 Apr 2025 |
| 10 C Hauraki Rd, Hauraki, Auckland,, 0622 | Registered & service | 17 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Justin Xavier Gleeson
Hauraki, Auckland, 0622
Address used since 08 Apr 2025
Takapuna, Auckland, 0622
Address used since 19 Mar 2016 |
Director | 19 Mar 2016 - current |
|
Justin Gleeson
Takapuna, Auckland, 0622
Address used since 19 Mar 2016 |
Director | 19 Mar 2016 - current |
|
Liam Bowden
Mt Albert, Auckland, 1010
Address used since 01 Sep 2015 |
Director | 22 May 2006 - 17 May 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10 C Hauraki Rd, Hauraki, Auckland,, 0622 | Registered & service | 17 Apr 2025 |
| Previous address | Type | Period |
|---|---|---|
| 34 Allendale Rd, Mt Albert | Physical & registered | 22 May 2006 - 24 May 2016 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gleeson, Justin Individual |
Hauraki Auckland 0622 |
16 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowden, Liam Individual |
Mt Albert |
22 May 2006 - 16 May 2016 |
Location
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