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General information

Mapps NZ 2003 Limited

Type: NZ Limited Company (Ltd)
9429035695882
New Zealand Business Number
1431164
Company Number
Registered
Company Status

Mapps Nz 2003 Limited (issued an NZ business identifier of 9429035695882) was incorporated on 31 Oct 2003. 5 addresess are in use by the company: 5/123 Ingram Road Rukuhia 3828, Hamilton, 3828 (type: registered, physical). 37 Rukuhia Road, Rd 2, Hamilton had been their registered address, until 07 May 2021. 1000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 10 shares (1% of shares), namely:
Barton, Coralie Sue (an individual) located at Rd 6, Pirongia postcode 3876. As far as the second group is concerned, a total of 1 shareholder holds 24% of all shares (240 shares); it includes
Farrell, Angela Frances (an individual) - located at Pirongia. Next there is the third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Farrell, Luke Jacob, located at Rd 2, Hamilton (an individual). The Businesscheck database was last updated on 07 Mar 2024.

Current address Type Used since
37 Rukuhia Road, Rd 2, Hamilton, 3882 Postal & office & invoice 15 May 2020
5/123 Ingram Road Rukuhia 3828, Hamilton, 3828 Registered & physical & service 07 May 2021
Last updated:
Contact info
64 21 378620
Phone (Phone)
mapps@xtra.co.nz
Email
http://www.mapps.co.nz/
Website
Directors
Name and Address Role Period
Charles Francis Farrell
Omokoroa, Omokoroa, 3114
Address used since 15 May 2020
Pirongia, Pirongia, 3802
Address used since 05 May 2010
Director 31 Oct 2003 - current
Luke Jacob Farrell
Rd 2, Hamilton, 3882
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Dylan Troy Farrell
Rd 6, Pirongia, 3876
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Luke Jacob Farrell
Pirongia, Pirongia, 3802
Address used since 05 May 2010
Director 31 Oct 2003 - 04 Oct 2010
Addresses
Principal place of activity
37 Rukuhia Road , Rd 2 , Hamilton , 3882
Previous address Type Period
37 Rukuhia Road, Rd 2, Hamilton, 3882 Registered & physical 15 May 2018 - 07 May 2021
542b Grey Street, Hamilton, 3216 Physical & registered 18 Jul 2016 - 15 May 2018
182 Teasdale Street, Te Awamutu, 3800 Physical & registered 10 May 2011 - 18 Jul 2016
De Lautour Partners, 182 Teasdale Street, Te Awamutu Registered & physical 31 Oct 2003 - 10 May 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Barton, Coralie Sue
Individual 		Rd 6
Pirongia
3876 		19 Mar 2018 - current
Shares Allocation #2 Number of Shares: 240
Shareholder Name Address Period
Farrell, Angela Frances
Individual 		Pirongia
3802 		31 Oct 2003 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Farrell, Luke Jacob
Individual 		Rd 2
Hamilton
3882 		31 Oct 2003 - current
Shares Allocation #4 Number of Shares: 240
Shareholder Name Address Period
Farrell, Charles Francis
Individual 		Omokoroa
Omokoroa
3114 		31 Oct 2003 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Farrell, Vanessa Ruby
Individual 		Rd 2
Hamilton
3882 		19 Mar 2018 - current
Shares Allocation #6 Number of Shares: 250
Shareholder Name Address Period
Farrell, Dylan Troy
Individual 		Rd 6
Pirongia
3876 		19 Mar 2018 - current
Location
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