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Mapco Limited

Type: NZ Limited Company (Ltd)
9429041477113
NZBN
5491067
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & service & registered address used since 28 Mar 2022

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.

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Director Algie, Penelope Sarah Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Sharma, Avinaash Kumaar Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cicero Trustee Services Limited
Shareholder NZBN: 9429033262772
Company Number: 1962740
Directors

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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