Maptco Fasteners (Nz) Pty Limited was launched on 06 May 2009 and issued an NZBN of 9429032270099. This registered LTD company has been managed by 2 directors: James Andrew Tan Lim - an active director whose contract began on 06 May 2009,
Tiong Sin Saw - an active director whose contract began on 06 May 2009.
As stated in BizDb's information (updated on 29 Feb 2024), the company filed 1 address: 35C, Stonedon Drive, East Tamaki,, Auckland, 2013 (types include: registered, physical).
Up to 14 Sep 2015, Maptco Fasteners (Nz) Pty Limited had been using 35C, Stonedon Drive, East Kamaki, Auckland 2013 as their registered address.
A total of 100000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 15000 shares are held by 1 entity, namely:
To, Peggy (an individual) located at Campbellfield, Vic 3061, Australia.
The 2nd group consists of 1 shareholder, holds 15 per cent shares (exactly 15000 shares) and includes
Saw, Tiong Sin - located at Mont Albert North, Victoria.
The third share allotment (70000 shares, 70%) belongs to 1 entity, namely:
Lim, James Andrew Tan, located at Pasay City, Manila (an individual).
Previous addresses
Address #1: 35c, Stonedon Drive, East Kamaki, Auckland 2013 New Zealand
Registered address used from 30 Sep 2009 to 14 Sep 2015
Address #2: Chang & Co Ltd, Chartered Accountants, Unit 2, 111 Shakespeare Ave, Milford, Auckland
Registered & physical address used from 06 May 2009 to 30 Sep 2009
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Individual | To, Peggy |
Campbellfield Vic 3061, Australia |
06 May 2009 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Saw, Tiong Sin |
Mont Albert North Victoria 3129 Australia |
06 May 2009 - |
Shares Allocation #3 Number of Shares: 70000 | |||
Individual | Lim, James Andrew Tan |
Pasay City Manila 1300 Philippines |
06 May 2009 - |
James Andrew Tan Lim - Director
Appointment date: 06 May 2009
Address: Pasay City, Manila, 1300 Philippines
Address used since 04 Sep 2015
Tiong Sin Saw - Director
Appointment date: 06 May 2009
ASIC Name: Maptco Fasteners (aust) Pty Ltd
Address: Campbellfield, Victoria, 3061 Australia
Address: Mont Albert North, Victoria, 3129 Australia
Address used since 04 Sep 2015
Address: Campbellfield, Victoria, 3061 Australia
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