Mapaaua Limited was incorporated on 12 Nov 2004 and issued an NZBN of 9429035101017. This registered LTD company has been managed by 3 directors: Maren A. - an active director whose contract started on 12 Nov 2004,
Peter A. - an active director whose contract started on 12 Nov 2004,
Lynn May Rita Alexander - an active director whose contract started on 05 Oct 2015.
As stated in our information (updated on 03 Apr 2024), this company registered 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (category: physical, registered).
Up until 02 Aug 2021, Mapaaua Limited had been using 87 Weraroa Road, Waverley as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Alexander, Peter Robert (an individual) located at 22143 Hamburg, Germany.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Alexander, Maren - located at 22143 Hamburg, Germany.
Previous addresses
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Physical & registered address used from 13 Oct 2015 to 02 Aug 2021
Address: 2 Turanga Road, The Cottage, Rd 1, Howick, 2571 New Zealand
Physical & registered address used from 23 Mar 2012 to 13 Oct 2015
Address: 2/6 Larne Ave, Pakaranga, Auckland New Zealand
Physical & registered address used from 02 Apr 2008 to 23 Mar 2012
Address: C/-accounting Tasman Ltd, 205c Queen Street, Richmond, Nelson
Physical & registered address used from 12 Nov 2004 to 02 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Alexander, Peter Robert |
22143 Hamburg Germany |
12 Nov 2004 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Alexander, Maren |
22143 Hamburg Germany |
12 Nov 2004 - |
Maren A. - Director
Appointment date: 12 Nov 2004
Peter A. - Director
Appointment date: 12 Nov 2004
Lynn May Rita Alexander - Director
Appointment date: 05 Oct 2015
Address: 2 Turanga Road, Whitford, Auckland, 2571 New Zealand
Address used since 05 Oct 2015
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