General information

Polymer Techniques Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429038308123
New Zealand Business Number
810961
Company Number
Registered
Company Status

Polymer Techniques Manufacturing Limited (issued a New Zealand Business Number of 9429038308123) was launched on 06 Jun 1996. 2 addresses are in use by the company: 3 Marken Place, Wairau Valley, Auckland, 0627 (type: registered, physical). 3/428 Dominion Road, Mt. Eden, Auckland had been their registered address, up until 05 Aug 2011. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.02% of shares), namely:
Boyle, Patrica (an individual) located at Beach Haven, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 99.98% of all shares (exactly 4999 shares); it includes
Boyle, Andrew (an individual) - located at Birkdale, Auckland 10. Our database was updated on 19 Mar 2024.

Current address Type Used since
3 Marken Place, Wairau Valley, Auckland, 0627 Registered & physical & service 05 Aug 2011
Contact info
64 9 4442115
Phone (Phone)
drupat@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Boyle
Beach Haven, North Shore City, 0626
Address used since 21 Jan 2010
Director 07 Jun 1996 - current
Addresses
Previous address Type Period
3/428 Dominion Road, Mt. Eden, Auckland Registered 03 Nov 2004 - 05 Aug 2011
3/428 Dominion Raod, Mt. Eden, Auckland Physical 03 Nov 2004 - 05 Aug 2011
4 Conway Road, Mt. Eden Physical 15 Dec 2003 - 03 Nov 2004
4 Conway Road, Mt. Eden, Auckland Registered 15 Dec 2003 - 03 Nov 2004
C/- Cairns Clarke, Chartered Accountants, 83 Kitchener Road, Milford, North Shore City, Auckland Physical 15 Nov 2000 - 15 Nov 2000
Tonbridge Consulting Limited, 44 Juniper Road, Glenfield, Milford Physical 15 Nov 2000 - 15 Dec 2003
C/- Cairns Clarke, Chartered Accountants, 83 Kitchener Road, Milford, North Shore City, Auckland Registered 15 Nov 2000 - 15 Dec 2003
Unit 6, 9 Milford Road, Milford, Auckland Registered 11 Apr 2000 - 15 Nov 2000
C/- Cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City, Auckland Registered 13 Dec 1999 - 11 Apr 2000
C/- Cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City, Auckland Physical 01 Jul 1998 - 15 Nov 2000
Unit 6, 9 Milford Road, Milford, Auckland Physical 01 Jul 1998 - 01 Jul 1998
Unit 6, 9 Milford Road, Milford, Auckland Registered 01 Jul 1998 - 13 Dec 1999
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Boyle, Patrica
Individual
Beach Haven
Auckland
0626
15 Dec 2011 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Boyle, Andrew
Individual
Birkdale
Auckland 10
06 Jun 1996 - current
Location