General information

Mapco Limited

Type: NZ Limited Company (Ltd)
9429041477113
New Zealand Business Number
5491067
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Mapco Limited (New Zealand Business Number 9429041477113) was incorporated on 25 Nov 2014. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, service). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 28 Mar 2022. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 998 shares (99.8% of shares), namely:
Msh Trustee Company (Map Trust) Limited (an entity) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Algie, Penelope Sarah (a director) - located at Herne Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Sharma, Avinaash Kumaar, located at Herne Bay, Auckland (a director). "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to Mapco Limited. The Businesscheck database was updated on 06 Apr 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Physical & service & registered 28 Mar 2022
Directors
Name and Address Role Period
Penelope Sarah Algie
Ponsonby, Auckland, 1011
Address used since 14 Feb 2024
Herne Bay, Auckland, 1011
Address used since 06 Nov 2023
Herne Bay, Auckland, 1011
Address used since 25 Nov 2014
Director 25 Nov 2014 - current
Avinaash Kumaar Sharma
Ponsonby, Auckland, 1011
Address used since 14 Feb 2024
Herne Bay, Auckland, 1011
Address used since 06 Nov 2023
Herne Bay, Auckland, 1011
Address used since 25 Nov 2014
Director 25 Nov 2014 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 14 Dec 2017 - 28 Mar 2022
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 25 Nov 2014 - 14 Dec 2017
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Msh Trustee Company (map Trust) Limited
Shareholder NZBN: 9429046926708
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
29 Nov 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Algie, Penelope Sarah
Director
Herne Bay
Auckland
1011
25 Nov 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sharma, Avinaash Kumaar
Director
Herne Bay
Auckland
1011
25 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Cicero Trustee Services Limited
Shareholder NZBN: 9429033262772
Company Number: 1962740
Entity
25 Nov 2014 - 29 Nov 2022
Location
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