Mapbar Properties Limited, a registered company, was registered on 30 Jul 2009. 9429032087185 is the New Zealand Business Number it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company is classified. This company has been run by 1 director, named Shaun Richards - an active director whose contract began on 30 Jul 2009.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical).
Mapbar Properties Limited had been using C/O Kpmg, 35 Grey St, Tauranga as their physical address up to 05 Nov 2012.
Other names used by the company, as we found at BizDb, included: from 30 Jul 2009 to 09 Dec 2020 they were called Mapbar Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent).
Previous address
Address: C/o Kpmg, 35 Grey St, Tauranga New Zealand
Physical & registered address used from 30 Jul 2009 to 05 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Clm Trustees 2021 Limited Shareholder NZBN: 9429049009651 |
Level 3 Tauranga 3110 New Zealand |
13 Dec 2022 - |
| Individual | Richards, Shaun |
Thames Thames 3500 New Zealand |
30 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Richards, Shaun |
Thames Thames 3500 New Zealand |
30 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Clm Trustees 2017 Limited Shareholder NZBN: 9429045885174 Company Number: 6198790 |
11 Jul 2018 - 13 Dec 2022 | |
| Individual | Richards, Melanie |
Thames Thames 3500 New Zealand |
30 Jul 2009 - 13 Dec 2022 |
| Individual | Richards, Melanie |
Thames Thames 3500 New Zealand |
30 Jul 2009 - 13 Dec 2022 |
| Individual | Richards, Melanie |
Thames Thames 3500 New Zealand |
30 Jul 2009 - 13 Dec 2022 |
| Individual | Peters, Strat |
Rd 2 Thames 3577 New Zealand |
30 Jul 2009 - 11 Jul 2018 |
Shaun Richards - Director
Appointment date: 30 Jul 2009
Address: Thames, Thames, 3500 New Zealand
Address used since 31 May 2016
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