Shortcuts

Maptco Fasteners (nz) Pty Limited

Type: NZ Limited Company (Ltd)
9429032270099
NZBN
2239609
Company Number
Registered
Company Status
Current address
35c, Stonedon Drive
East Kamaki, Auckland 2013 New Zealand
Service & physical address used since 30 Sep 2009
35c, Stonedon Drive
East Tamaki,
Auckland 2013
New Zealand
Registered address used since 14 Sep 2015

Maptco Fasteners (Nz) Pty Limited was launched on 06 May 2009 and issued an NZBN of 9429032270099. This registered LTD company has been managed by 2 directors: James Andrew Tan Lim - an active director whose contract began on 06 May 2009,
Tiong Sin Saw - an active director whose contract began on 06 May 2009.
As stated in BizDb's information (updated on 29 Feb 2024), the company filed 1 address: 35C, Stonedon Drive, East Tamaki,, Auckland, 2013 (types include: registered, physical).
Up to 14 Sep 2015, Maptco Fasteners (Nz) Pty Limited had been using 35C, Stonedon Drive, East Kamaki, Auckland 2013 as their registered address.
A total of 100000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 15000 shares are held by 1 entity, namely:
To, Peggy (an individual) located at Campbellfield, Vic 3061, Australia.
The 2nd group consists of 1 shareholder, holds 15 per cent shares (exactly 15000 shares) and includes
Saw, Tiong Sin - located at Mont Albert North, Victoria.
The third share allotment (70000 shares, 70%) belongs to 1 entity, namely:
Lim, James Andrew Tan, located at Pasay City, Manila (an individual).

Addresses

Previous addresses

Address #1: 35c, Stonedon Drive, East Kamaki, Auckland 2013 New Zealand

Registered address used from 30 Sep 2009 to 14 Sep 2015

Address #2: Chang & Co Ltd, Chartered Accountants, Unit 2, 111 Shakespeare Ave, Milford, Auckland

Registered & physical address used from 06 May 2009 to 30 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual To, Peggy Campbellfield
Vic 3061, Australia
Shares Allocation #2 Number of Shares: 15000
Individual Saw, Tiong Sin Mont Albert North
Victoria
3129
Australia
Shares Allocation #3 Number of Shares: 70000
Individual Lim, James Andrew Tan Pasay City
Manila
1300
Philippines
Directors

James Andrew Tan Lim - Director

Appointment date: 06 May 2009

Address: Pasay City, Manila, 1300 Philippines

Address used since 04 Sep 2015


Tiong Sin Saw - Director

Appointment date: 06 May 2009

ASIC Name: Maptco Fasteners (aust) Pty Ltd

Address: Campbellfield, Victoria, 3061 Australia

Address: Mont Albert North, Victoria, 3129 Australia

Address used since 04 Sep 2015

Address: Campbellfield, Victoria, 3061 Australia

Nearby companies

Shake-o Limited
3/35 Stonedon Drive

Topcoat Specialist Coatings Limited
33 Stonedon Drive

Waterware Services Limited
54 Stonedon Drive

Seakai New Zealand Limited
52c Stonedon Drive

Apihealth New Zealand Limited
52b Stonedon Drive

Highgrade Coatings Limited
27 Stonedon Drive