General information

Thermal Polymers Limited

Type: NZ Limited Company (Ltd)
9429034278611
New Zealand Business Number
1775235
Company Number
Registered
Company Status
C229360 - Plastic Coating Of Metal
Industry classification codes with description

Thermal Polymers Limited (issued an NZBN of 9429034278611) was launched on 06 Mar 2006. 9 addresess are in use by the company: 151D Marua Road, Mount Wellington, Auckland, 1051 (type: service, registered). Thermal Polymers Limited used other aliases, namely: Rgt:lansof Limited from 16 Aug 2014 to 18 Aug 2014, Cascade Pools Wellington Limited (06 Mar 2006 to 16 Aug 2014). 4000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (50 per cent of shares), namely:
Cascade Industries Limited (an entity) located at Ellerslie. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 1000 shares); it includes
Ogden, Julian Geoffrey (an individual) - located at Parakai, Parakai. Next there is the 3rd group of shareholders, share allotment (1000 shares, 25%) belongs to 1 entity, namely:
Ogden, Laurence Edward, located at Ellerslie 1003, Auckland (a director). "Plastic coating of metal" (ANZSIC C229360) is the category the Australian Bureau of Statistics issued Thermal Polymers Limited. The Businesscheck database was updated on 30 Mar 2024.

Current address Type Used since
Unit 2, 134a Marua Road, Ellerslie, 1003 Physical & registered & service 06 Mar 2006
Unit 2, 134a Marua Rd, Ellerslie 1003 Other (Address For Share Register) & records & shareregister (Address For Share Register) 06 Mar 2006
151d Marua Road, Mount Wellington, Auckland, 1051 Office & delivery 08 Aug 2023
151d Marua Road, Mount Wellington, Auckland, 1051 Service & registered 16 Aug 2023
Contact info
64 9 5264211
Phone (Phone)
larry@cascade.co.nz
Email
samantha@cascade.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@cascade.co.nz
Email
www.thermalpolymers.co.nz
Website
Directors
Name and Address Role Period
Laurence Edward Ogden
Ellerslie 1003, Auckland, 1051
Address used since 25 Aug 2015
Director 06 Mar 2006 - current
Bridget Anne Ogden
Ellerslie, Auckland, 1051
Address used since 01 Sep 2014
Director 01 Sep 2014 - 02 Dec 2016
Addresses
Other active addresses
Type Used since
151d Marua Road, Mount Wellington, Auckland, 1051 Service & registered 16 Aug 2023
Principal place of activity
Suite 2, 134a Marua Road , Mount Wellington , Auckland , 1051
Financial Data
Financial info
4000
Total number of Shares
August
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Cascade Industries Limited
Shareholder NZBN: 9429040565736
Entity (NZ Limited Company)
Ellerslie
19 May 2020 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Ogden, Julian Geoffrey
Individual
Parakai
Parakai
0830
22 Sep 2014 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Ogden, Laurence Edward
Director
Ellerslie 1003
Auckland
1051
28 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Ogden, Bridget Anne
Individual
Rd 1
Te Kauwhata
3781
22 Sep 2014 - 02 Dec 2016
Ogden, Laurence Edward
Individual
Ellerslie 1003
06 Mar 2006 - 22 Sep 2014
Bridget Anne Ogden
Director
Rd 1
Te Kauwhata
3781
22 Sep 2014 - 02 Dec 2016
Location
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