Resource Mapping Limited
Type: NZ Limited Company (Ltd)Resource Mapping Limited (NZBN 9429039549099) was started on 07 Oct 1987. 2 addresses are in use by the company: 96 B Shakespeare Road, Milford, Auckland, 0620 (type: registered, physical). 19 Apollo Drive, Rosedale, Auckland had been their registered address, up to 13 Apr 2022. Resource Mapping Limited used other names, namely: El-Jay Quarry and Mining Co Limited from 12 Feb 1999 to 07 Feb 2017, El-Jay Union Limited (24 Jul 1990 to 12 Feb 1999) and Geonex Holdings Limited (07 Oct 1987 - 24 Jul 1990). 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Barry, Roger (an individual) located at Rosedale, Auckland postcode 0630,
Farac, Luis (an individual) located at Greenhithe, Auckland postcode 0632. "Mineral exploration - own account" (business classification B101210) is the category the Australian Bureau of Statistics issued to Resource Mapping Limited. Businesscheck's data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 B Shakespeare Road, Milford, Auckland, 0620 | Registered & physical & service | 13 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Barry
Auckland, Auckland, 0620
Address used since 29 Apr 2021
Rosedale, Auckland, 0632
Address used since 13 Apr 2020
Rosedale, Auckland, 0632
Address used since 28 Apr 2015 |
Director | 05 Aug 1988 - current |
|
Luis Farac
Greenhithe, Auckland, 0632
Address used since 17 Feb 2017 |
Director | 17 Feb 2017 - current |
|
Warwick Filleul
Newmarket,
Address used since 23 Apr 2003 |
Director | 05 Aug 1988 - 28 Oct 2003 |
|
Russell Shaw
Parnell,
Address used since 05 Sep 1988 |
Director | 05 Sep 1988 - 26 Jun 1994 |
| Previous address | Type | Period |
|---|---|---|
| 19 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical | 04 May 2020 - 13 Apr 2022 |
| Suite 1, 11 Apollo Drive, Rosedale, Auckland, 0632 | Physical | 06 May 2015 - 04 May 2020 |
| Suite 1, 11 Apollo Drive, Rosedale, Auckland, 0632 | Registered | 22 Sep 2014 - 04 May 2020 |
| 49b Apollo Drive, Albnay, North Shore City, 0632 | Registered | 19 Apr 2012 - 22 Sep 2014 |
| 49b Apollo Drive, Albnay, North Shore City, 0632 | Physical | 19 Apr 2012 - 06 May 2015 |
| 5a Piermark Drive, Rosedale, North Shore City, 0632 | Physical & registered | 11 Apr 2011 - 19 Apr 2012 |
| Don Mckinnon Drive, Albany | Registered | 23 Nov 2009 - 11 Apr 2011 |
| 3 Broadway, Newmarket, Auckland | Registered | 01 May 2003 - 23 Nov 2009 |
| 3 Broadway, Newmarket, Auckland | Physical | 01 May 2003 - 11 Apr 2011 |
| 177 Parnell Road, Parnell, Auckland | Physical | 21 Jul 1999 - 01 May 2003 |
| Level 4, 149 Parnell Rd, Parnell, Auckland | Physical | 21 Jul 1999 - 21 Jul 1999 |
| Level 4/149 Parnell Road, Parnell, Auckland | Registered | 01 Oct 1998 - 01 May 2003 |
| 6/15 Wootton Avenue, Remuera, Auckland | Registered | 25 Jul 1994 - 01 Oct 1998 |
| - | Physical | 20 Feb 1992 - 21 Jul 1999 |
| 4/746 Remuera Road, Auckland | Registered | 09 Dec 1991 - 25 Jul 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry, Roger Individual |
Rosedale Auckland 0630 |
07 Oct 1987 - current |
|
Farac, Luis Individual |
Greenhithe Auckland 0632 |
17 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Filleul, Warwick Individual |
177 Parnell Road Parnell |
07 Oct 1987 - 02 Sep 2004 |
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