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Map Limited

Type: NZ Limited Company (Ltd)
9429038134722
NZBN
847980
Company Number
Registered
Company Status
Current address
3049 Great North Rd
New Lynn
Auckland New Zealand
Registered & physical & service address used since 23 Oct 2001

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.

Addresses

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

Contact info
64 27 2226666
02 Oct 2018 Phone
mark@rubbishdirect.co.nz
02 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Smith, Mark Massey
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Peter Mairangi Bay
Auckland
Individual Simpson, Anita Mairangi Bay
Auckland
Directors

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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