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Mapaaua Limited

Type: NZ Limited Company (Ltd)
9429035101017
NZBN
1572433
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Physical & registered & service address used since 02 Aug 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 80
Individual Alexander, Peter Robert 22143 Hamburg
Germany
Shares Allocation #2 Number of Shares: 20
Individual Alexander, Maren 22143 Hamburg
Germany
Directors

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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