Utility Mapping Limited was incorporated on 03 Apr 2013 and issued a business number of 9429030284982. This registered LTD company has been run by 2 directors: Davey John Iopu - an active director whose contract began on 23 Mar 2016,
Michael John Robinson - an inactive director whose contract began on 03 Apr 2013 and was terminated on 09 Dec 2016.
As stated in BizDb's information (updated on 09 Mar 2024), this company uses 2 addresses: Suite 1, 17 Ryan Place, Manukau, Auckland, 2104 (office address),
5/36 William Pickering Drive, Rosedale, Auckland, 0632 (physical address),
5/36 William Pickering Drive, Rosedale, Auckland, 0632 (registered address),
5/36 William Pickering Drive, Rosedale, Auckland, 0632 (service address) among others.
Up to 05 Jan 2018, Utility Mapping Limited had been using 5/36 William Pickering Drive, Rosedale, Auckland as their physical address.
A total of 2 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Iopu, Davey John (a director) located at Papatoetoe, Auckland postcode 2025.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 1 share) and includes
Michael Robinson - located at Panama, Rarotonga,
Robinson, Michael John - located at Panama, Rarotonga. Utility Mapping Limited has been categorised as "Utility network construction and maintenance services" (business classification E310970).
Principal place of activity
Suite 1, 17 Ryan Place, Manukau, Auckland, 2104 New Zealand
Previous addresses
Address #1: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 10 Mar 2017 to 05 Jan 2018
Address #2: Suite 1, 17 Ryan Place, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 12 May 2016 to 10 Mar 2017
Address #3: 1/17a Ryan Place, Manukau, Auckland, 2014 New Zealand
Physical & registered address used from 11 May 2016 to 12 May 2016
Address #4: Flat 6, 61 Birdwood Avenue, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 03 Apr 2013 to 11 May 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 31 May 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Iopu, Davey John |
Papatoetoe Auckland 2025 New Zealand |
03 May 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Michael John Robinson |
Panama Rarotonga Cook Islands |
03 Apr 2013 - |
Individual | Robinson, Michael John |
Panama Rarotonga Cook Islands |
03 Apr 2013 - |
Davey John Iopu - Director
Appointment date: 23 Mar 2016
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 01 Jul 2019
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 01 Aug 2016
Michael John Robinson - Director (Inactive)
Appointment date: 03 Apr 2013
Termination date: 09 Dec 2016
Address: Panama, Rarotonga, Cook Islands
Address used since 02 Dec 2016
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