Mapco Limited, a registered company, was started on 25 Nov 2014. 9429041477113 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. This company has been supervised by 2 directors: Penelope Sarah Algie - an active director whose contract began on 25 Nov 2014,
Avinaash Kumaar Sharma - an active director whose contract began on 25 Nov 2014.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: physical, service).
Mapco Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address until 28 Mar 2022.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 14 Dec 2017 to 28 Mar 2022
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 25 Nov 2014 to 14 Dec 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Msh Trustee Company (map Trust) Limited Shareholder NZBN: 9429046926708 |
Ponsonby Auckland 1011 New Zealand |
29 Nov 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Algie, Penelope Sarah |
Herne Bay Auckland 1011 New Zealand |
25 Nov 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Sharma, Avinaash Kumaar |
Herne Bay Auckland 1011 New Zealand |
25 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 Company Number: 1962740 |
25 Nov 2014 - 29 Nov 2022 |
Penelope Sarah Algie - Director
Appointment date: 25 Nov 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 14 Feb 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Nov 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 Nov 2014
Avinaash Kumaar Sharma - Director
Appointment date: 25 Nov 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 14 Feb 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Nov 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 Nov 2014
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