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Utility Mapping Limited

Type: NZ Limited Company (Ltd)
9429030284982
NZBN
4385198
Company Number
Registered
Company Status
E310970
Industry classification code
Utility Network Construction And Maintenance Services
Industry classification description
Current address
5/36 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 05 Jan 2018

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).

Addresses

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

Contact info
64 21 1540129
18 May 2018 Phone
dave@utilitymapping.co.nz
18 May 2018 Email
www.utilitymapping.nz
18 May 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Iopu, Davey John Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Michael John Robinson Panama
Rarotonga

Cook Islands
Individual Robinson, Michael John Panama
Rarotonga

Cook Islands
Directors

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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