Polymer New Zealand Limited
Type: NZ Limited Company (Ltd)Polymer New Zealand Limited (NZBN 9429036138081) was incorporated on 12 Feb 2003. 2 addresses are in use by the company: 25 Mailer Street, Mornington, Dunedin, 9012 (type: registered, physical). Be Smart Accounting, 278A King Edward St, South Dunedin had been their physical address, up until 28 May 2015. 28 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 7 shares (25% of shares), namely:
Ng, Har Chai (an individual) located at Dunedin. As far as the second group is concerned, a total of 1 shareholder holds 32.14% of all shares (exactly 9 shares); it includes
Kok, Peng Wai (an individual) - located at Dunedin. Next there is the third group of shareholders, share allocation (12 shares, 42.86%) belongs to 1 entity, namely:
Lim, Boon York, located at Dunedin (an individual). The Businesscheck information was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Mailer Street, Mornington, Dunedin, 9012 | Registered & physical & service | 28 May 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Har Chai Ng
Saint Clair, Dunedin, 9012
Address used since 17 Feb 2010 |
Director | 12 Feb 2003 - current |
|
Li Eng Chia
Saint Clair, Dunedin, 9012
Address used since 17 Feb 2010 |
Director | 12 Feb 2003 - 30 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| Be Smart Accounting, 278a King Edward St, South Dunedin, 9012 | Physical & registered | 09 Apr 2013 - 28 May 2015 |
| Be Smart Accounting, 278a King Edward St, South Dunedin, 9044 | Physical & registered | 02 Mar 2012 - 09 Apr 2013 |
| Impact Consulting & Accounting Ltd, Level 8, John Wickliffe House, 265 Princes St, The Exchange, Dunedin | Physical & registered | 27 Mar 2009 - 02 Mar 2012 |
| C/- Lindsay Dey, John Wickliffe House, 265 Princes Street, Dunedin | Physical & registered | 12 Feb 2003 - 27 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Har Chai Individual |
Dunedin |
12 Feb 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kok, Peng Wai Individual |
Dunedin |
12 Feb 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Boon York Individual |
Dunedin |
30 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chia, Li Eng Individual |
Dunedin |
30 Mar 2004 - 30 Apr 2016 |
 |
Ross Management Dn Limited 25 Mailer Street |
|
Scrum Tech Limited 25 Mailer Street |
|
And Hospitality Group Limited 25 Mailer Street, Mornington |
|
Mulder Industries Limited 25 Mailer Street |
|
Richard Templeton Contracting Limited 25 Mailer Street |
|
Hyvan Anaesthesia Limited 25 Mailer Street |