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General information

Maptco Fasteners (nz) Pty Limited

Type: NZ Limited Company (Ltd)
9429032270099
New Zealand Business Number
2239609
Company Number
Registered
Company Status

Maptco Fasteners (Nz) Pty Limited (New Zealand Business Number 9429032270099) was started on 06 May 2009. 2 addresses are currently in use by the company: 35C, Stonedon Drive, East Tamaki,, Auckland, 2013 (type: registered, physical). 35C, Stonedon Drive, East Kamaki, Auckland 2013 had been their registered address, up until 14 Sep 2015. 100000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 15000 shares (15 per cent of shares), namely:
To, Peggy (an individual) located at Campbellfield, Vic 3061, Australia. In the second group, a total of 1 shareholder holds 15 per cent of all shares (15000 shares); it includes
Saw, Tiong Sin (an individual) - located at Mont Albert North, Victoria. Moving on to the next group of shareholders, share allotment (70000 shares, 70%) belongs to 1 entity, namely:
Lim, James Andrew Tan, located at Pasay City, Manila (an individual). Businesscheck's information was last updated on 29 Feb 2024.

Current address Type Used since
35c, Stonedon Drive, East Kamaki, Auckland 2013 Service & physical 30 Sep 2009
35c, Stonedon Drive, East Tamaki,, Auckland, 2013 Registered 14 Sep 2015
Last updated:
Directors
Name and Address Role Period
James Andrew Tan Lim
Pasay City, Manila, 1300
Address used since 04 Sep 2015
Director 06 May 2009 - current
Tiong Sin Saw
Campbellfield, Victoria, 3061
Address used since 01 Jan 1970
Mont Albert North, Victoria, 3129
Address used since 04 Sep 2015
Campbellfield, Victoria, 3061
Address used since 01 Jan 1970
Director 06 May 2009 - current
Addresses
Previous address Type Period
35c, Stonedon Drive, East Kamaki, Auckland 2013 Registered 30 Sep 2009 - 14 Sep 2015
Chang & Co Ltd, Chartered Accountants, Unit 2, 111 Shakespeare Ave, Milford, Auckland Registered & physical 06 May 2009 - 30 Sep 2009
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
To, Peggy
Individual 		Campbellfield
Vic 3061, Australia
 06 May 2009 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Saw, Tiong Sin
Individual 		Mont Albert North
Victoria
3129 		06 May 2009 - current
Shares Allocation #3 Number of Shares: 70000
Shareholder Name Address Period
Lim, James Andrew Tan
Individual 		Pasay City
Manila
1300 		06 May 2009 - current
Location
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