Map Limited was started on 14 Mar 1997 and issued an NZ business identifier of 9429038134722. This registered LTD company has been supervised by 2 directors: Mark Smith - an active director whose contract began on 14 Mar 1997,
Peter Simpson - an inactive director whose contract began on 14 Mar 1997 and was terminated on 15 Jan 2007.
According to our data (updated on 20 Apr 2024), this company filed 1 address: 3049 Great North Rd, New Lynn, Auckland (type: registered, physical).
Up until 23 Oct 2001, Map Limited had been using Walker Lee & Dick, Chartered Accountants Limited, 24 Veronica Street, New Lynn as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Smith, Mark (an individual) located at Massey, Auckland postcode 0614.
Previous addresses
Address: Walker Lee & Dick, Chartered Accountants Limited, 24 Veronica Street, New Lynn
Registered & physical address used from 23 Oct 2001 to 23 Oct 2001
Address: Level 3, 171 Hobson Street, Auckland
Registered address used from 11 Apr 2000 to 23 Oct 2001
Address: Sothertons, Chartered Accountants, 43 Sale Street, Auckland
Registered address used from 29 Nov 1999 to 11 Apr 2000
Address: Sothertons, Chartered Accountants, 43 Sale Street, Auckland
Physical address used from 29 Nov 1999 to 23 Oct 2001
Address: Fleming Bish & Somerville, 15 Sale Street, Auckland
Registered & physical address used from 06 Apr 1999 to 29 Nov 1999
Address: Level 3, 171 Hobson Street, Auckland
Physical address used from 16 Oct 1998 to 06 Apr 1999
Address: Level 3, 171 Hobson Street, Auckland
Registered address used from 01 Sep 1997 to 06 Apr 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Smith, Mark |
Massey Auckland 0614 New Zealand |
14 Mar 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, Peter |
Mairangi Bay Auckland |
14 Mar 1997 - 15 Jan 2007 |
Individual | Simpson, Anita |
Mairangi Bay Auckland |
14 Mar 1997 - 15 Jan 2007 |
Mark Smith - Director
Appointment date: 14 Mar 1997
Address: Massey, Auckland, 0614 New Zealand
Address used since 03 Oct 2023
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 04 Oct 2017
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 02 Oct 2018
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 15 Sep 2009
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 04 Oct 2019
Peter Simpson - Director (Inactive)
Appointment date: 14 Mar 1997
Termination date: 15 Jan 2007
Address: Mairangi Bay, Auckland,
Address used since 14 Mar 1997
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