General information
Map Limited
Type: NZ Limited Company (Ltd)9429038134722
New Zealand Business Number
847980
Company Number
Registered
Company Status
Map Limited (issued a business number of 9429038134722) was registered on 14 Mar 1997. 2 addresses are currently in use by the company: 3049 Great North Rd, New Lynn, Auckland (type: registered, physical). Walker Lee & Dick, Chartered Accountants Limited, 24 Veronica Street, New Lynn had been their registered address, until 23 Oct 2001. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Smith, Mark (an individual) located at Massey, Auckland postcode 0614. Our information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3049 Great North Rd, New Lynn, Auckland | Registered & physical & service | 23 Oct 2001 |
Contact info
64 27 2226666
Phone (Phone)
mark@rubbishdirect.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Smith
Massey, Auckland, 0614
Address used since 03 Oct 2023
Te Atatu Peninsula, Auckland, 0610
Address used since 04 Oct 2017
Te Atatu Peninsula, Auckland, 0610
Address used since 02 Oct 2018
Te Atatu Peninsula, Waitakere, 0610
Address used since 15 Sep 2009
Te Atatu Peninsula, Auckland, 0610
Address used since 04 Oct 2019 |
Director | 14 Mar 1997 - current |
|
Peter Simpson
Mairangi Bay, Auckland,
Address used since 14 Mar 1997 |
Director | 14 Mar 1997 - 15 Jan 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Walker Lee & Dick, Chartered Accountants Limited, 24 Veronica Street, New Lynn | Registered & physical | 23 Oct 2001 - 23 Oct 2001 |
| Level 3, 171 Hobson Street, Auckland | Registered | 11 Apr 2000 - 23 Oct 2001 |
| Sothertons, Chartered Accountants, 43 Sale Street, Auckland | Registered | 29 Nov 1999 - 11 Apr 2000 |
| Sothertons, Chartered Accountants, 43 Sale Street, Auckland | Physical | 29 Nov 1999 - 23 Oct 2001 |
| Fleming Bish & Somerville, 15 Sale Street, Auckland | Registered & physical | 06 Apr 1999 - 29 Nov 1999 |
| Level 3, 171 Hobson Street, Auckland | Physical | 16 Oct 1998 - 06 Apr 1999 |
| Level 3, 171 Hobson Street, Auckland | Registered | 01 Sep 1997 - 06 Apr 1999 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Mark Individual |
Massey Auckland 0614 |
14 Mar 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Peter Individual |
Mairangi Bay Auckland |
14 Mar 1997 - 15 Jan 2007 |
|
Simpson, Anita Individual |
Mairangi Bay Auckland |
14 Mar 1997 - 15 Jan 2007 |
Location
Companies nearby
 |
R & S Auto Services Limited 24 Veronica Street |
|
Pool & Landscape Limited 24 Veronica Street |
|
Douglas Santos Brazilian Jiu Jitsu Academy Limited 24 Veronica Street |
|
Specialist Finance Limited 24 Veronica Street |
|
Wavetrain Distribution NZ Pty Limited 24 Veronica Street |
|
Wavetrain Cinemas NZ Pty Limited 24 Veronica Street |