Map Contracting Limited, a registered company, was registered on 02 Jul 2007. 9429033273297 is the number it was issued. "Tax agent" (business classification M693250) is how the company is categorised. This company has been supervised by 2 directors: Maria Allison Patricia Wagstaff - an active director whose contract began on 03 Aug 2007,
Matthew Underwood - an inactive director whose contract began on 02 Jul 2007 and was terminated on 09 Aug 2007.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: Flat 12, 98 Pharazyn Street, Melling, Lower Hutt, 5010 (types include: registered, physical).
Map Contracting Limited had been using 25C Cedar Street, Maungaraki, Lower Hutt as their registered address until 07 Dec 2020.
Past names for this company, as we found at BizDb, included: from 03 Aug 2007 to 04 Aug 2011 they were named Trkt and Map Investments Limited, from 02 Jul 2007 to 03 Aug 2007 they were named Dodge Viper 2000 Limited.
One entity owns all company shares (exactly 100 shares) - Wagstaff, Maria Allison Patricia - located at 5010, Maungaraki, Lower Hutt.
Principal place of activity
Flat 12, 98 Pharazyn Street, Melling, Lower Hutt, 5010 New Zealand
Previous addresses
Address: 25c Cedar Street, Maungaraki, Lower Hutt, 5010 New Zealand
Registered & physical address used from 05 Sep 2016 to 07 Dec 2020
Address: 7 Clematis Grove, Maungaraki, Lower Hutt, 5010 New Zealand
Registered & physical address used from 12 Nov 2013 to 05 Sep 2016
Address: 77 Maungaraki Road, Korokoro, Lower Hutt, 5012 New Zealand
Registered & physical address used from 16 Nov 2011 to 12 Nov 2013
Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand
Registered & physical address used from 01 Dec 2009 to 16 Nov 2011
Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington
Registered & physical address used from 29 Apr 2008 to 01 Dec 2009
Address: Level 3, Thorndon Quay, Wellington
Physical & registered address used from 02 Jul 2007 to 29 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wagstaff, Maria Allison Patricia |
Maungaraki Lower Hutt 5010 New Zealand |
09 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kyc Nominees Limited Shareholder NZBN: 9429035028925 Company Number: 1587700 |
02 Jul 2007 - 27 Jun 2010 | |
Entity | Kyc Nominees Limited Shareholder NZBN: 9429035028925 Company Number: 1587700 |
02 Jul 2007 - 27 Jun 2010 |
Maria Allison Patricia Wagstaff - Director
Appointment date: 03 Aug 2007
Address: Melling, Lower Hutt, 5010 New Zealand
Address used since 28 Nov 2020
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 26 Aug 2016
Matthew Underwood - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 09 Aug 2007
Address: Karori, Wellington,
Address used since 02 Jul 2007
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