Map Your Direction Limited was registered on 01 Feb 2006 and issued a number of 9429034335734. The registered LTD company has been run by 2 directors: Tracy Dee Evans-Tracy - an active director whose contract began on 01 Feb 2006,
Darryl James Tracy - an active director whose contract began on 01 Feb 2006.
According to BizDb's database (last updated on 28 Oct 2021), this company uses 1 address: 11A Archdall Street, Meadowbank, Auckland, 1072 (type: registered, physical).
Up to 24 May 2017, Map Your Direction Limited had been using 3B Jeep Road, Raumati South, Paraparaumu as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Darryl Tracy (an individual) located at Meadowbank, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Tracy Evans-Tracy - located at Meadowbank, Auckland. Map Your Direction Limited is classified as "Management consultancy service" (business classification M696245).
Principal place of activity
3b Jeep Road, Raumati South, Paraparaumu, 5032 New Zealand
Previous addresses
Address: 3b Jeep Road, Raumati South, Paraparaumu, 5032 New Zealand
Registered & physical address used from 15 Mar 2010 to 24 May 2017
Address: 29 Wellesley Ave, Avenal, Invercargill 9810
Registered & physical address used from 10 Jul 2009 to 15 Mar 2010
Address: 369 Avonhead Rd, Avonhead, Christchurch, 8042
Registered & physical address used from 09 May 2008 to 10 Jul 2009
Address: 1 White Rd, Burnham 7600, Christchurch
Physical & registered address used from 01 Feb 2008 to 09 May 2008
Address: 29 Wellesley Avenue, Gladstone, Invercargill
Registered & physical address used from 01 Feb 2006 to 01 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Darryl James Tracy |
Meadowbank Auckland 1072 New Zealand |
01 Feb 2006 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Tracy Dee Evans-tracy |
Meadowbank Auckland 1072 New Zealand |
01 Feb 2006 - |
Tracy Dee Evans-tracy - Director
Appointment date: 01 Feb 2006
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 16 May 2017
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 09 Jul 2015
Darryl James Tracy - Director
Appointment date: 01 Feb 2006
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 16 May 2017
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 09 Jul 2015
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