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Infomaps Nz Limited

Type: NZ Limited Company (Ltd)
9429036111305
NZBN
1278898
Company Number
Registered
Company Status
84545449
GST Number
No Abn Number
Australian Business Number
M692250
Industry classification code
Map Preparation Service
Industry classification description
Current address
369 Devon Street East
New Plymouth 4310
New Zealand
Registered address used since 13 Aug 2018
Po Box 1084
New Plymouth
New Plymouth 4340
New Zealand
Postal address used since 03 Aug 2021
369 Devon Street East
New Plymouth 4310
New Zealand
Office address used since 03 Aug 2021

Infomaps Nz Limited, a registered company, was launched on 04 Mar 2003. 9429036111305 is the business number it was issued. "Map preparation service" (business classification M692250) is how the company is categorised. This company has been run by 2 directors: Maree Phyllis Dally - an active director whose contract started on 04 Mar 2003,
Shane Gordon Dally - an active director whose contract started on 04 Mar 2003.
Last updated on 01 May 2024, our database contains detailed information about 4 addresses the company uses, specifically: 369 Devon Street East, New Plymouth, 4310 (physical address),
369 Devon Street East, New Plymouth, 4310 (service address),
Po Box 1084, New Plymouth, New Plymouth, 4340 (postal address),
369 Devon Street East, New Plymouth, 4310 (office address) among others.
Infomaps Nz Limited had been using 3A Park View, Ferndale, New Plymouth as their physical address up until 08 Nov 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 369 Devon Street East, New Plymouth, 4310 New Zealand

Physical & service address used from 08 Nov 2021

Principal place of activity

369 Devon Street East, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: 3a Park View, Ferndale, New Plymouth, 4310 New Zealand

Physical address used from 31 Aug 2015 to 08 Nov 2021

Address #2: 4 Park View, Frankleigh Park, New Plymouth 4310 New Zealand

Physical address used from 26 Aug 2009 to 31 Aug 2015

Address #3: 369 Devon Street East, New Plymouth New Zealand

Registered address used from 03 Jul 2007 to 13 Aug 2018

Address #4: Busing Russell + Co Ltd, 369 Devon Street East, New Plymouth

Physical address used from 03 Jul 2007 to 26 Aug 2009

Address #5: 9 Vivian Street, New Plymouth

Physical & registered address used from 04 Mar 2003 to 03 Jul 2007

Contact info
64 21 1375810
03 Aug 2018 Phone
infomapsnz@xtra.co.nz
03 Aug 2021 nzbn-reserved-invoice-email-address-purpose
infomapsnz@xtra.co.nz
03 Aug 2018 Email
infomaps.nz
05 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dally, Shane Gordon Ferndale
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dally, Maree Phyllis Ferndale
New Plymouth
4310
New Zealand
Directors

Maree Phyllis Dally - Director

Appointment date: 04 Mar 2003

Address: Ferndale, New Plymouth, 4310 New Zealand

Address used since 21 Aug 2015


Shane Gordon Dally - Director

Appointment date: 04 Mar 2003

Address: Ferndale, New Plymouth, 4310 New Zealand

Address used since 21 Aug 2015

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