General information
Mapco Investments Limited
Type: NZ Limited Company (Ltd)9429039326775
New Zealand Business Number
432801
Company Number
Registered
Company Status
Mapco Investments Limited (NZBN 9429039326775) was launched on 13 Jul 1989. 6 addresess are in use by the company: 11B Yardley Street, Avonhead, Christchurch, 8042 (type: physical, registered). 11B Yardley Street, Avonhead, Christchurch had been their physical address, up until 09 Nov 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Boot, Colin (an individual) located at Christchurch. The Businesscheck database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ernst & Young Ltd., 227 Cambridge Terrace, Christchurch | Records & other (Address for Records) | 03 Nov 2004 |
| Ernst & Young Limited, 34-36 Cranmer Square, Christchurch | Other (Address for Records) & records (Address for Records) | 18 Mar 2009 |
| 11b Yardley Street, Avonhead, Christchurch, 8042 | Physical & registered & service | 09 Nov 2012 |
Contact info
64 3 3423250
Phone (Phone)
accounts@kiwimaps.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Boot
Christchurch, Christchurch, 8041
Address used since 02 May 2011 |
Director | 01 Apr 1991 - current |
|
Irene Martha Haycock
Tauranga,
Address used since 01 Apr 1991 |
Director | 01 Apr 1991 - 01 Jul 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11b Yardley Street, Avonhead, Christchurch, 8042 | Physical | 14 Nov 2011 - 09 Nov 2012 |
| 11b Yardley Street, Avonhead, Christchurch, 8042 | Registered | 11 Nov 2011 - 09 Nov 2012 |
| The Offices Of New Zealand Mini Maps Ltd, 30a Carlyle Street, Christchurch | Registered | 14 Nov 1999 - 14 Nov 1999 |
| 159 Kilmore Street, Christchurch | Registered | 14 Nov 1999 - 11 Nov 2011 |
| 159 Kilmore Street, Christchurch | Physical | 12 Nov 1999 - 14 Nov 2011 |
| The Office Of New Zealand Mini Maps Ltd, 30a Carlyle Street, Christchurch | Physical | 12 Nov 1999 - 12 Nov 1999 |
| 160 Tuam Street, Christchurch | Physical | 01 Aug 1998 - 12 Nov 1999 |
| 160 Tuam Street, Christchurch | Registered | 01 Aug 1998 - 14 Nov 1999 |
| Duns And Partners, Level 16 / Price Waterhouse Centre, 119 Armagh Street, Christchurch | Registered & physical | 04 Nov 1997 - 01 Aug 1998 |
| Duns & Partners, 90 Armagh Street, Christchurch | Registered | 24 Feb 1997 - 04 Nov 1997 |
| 90 Armagh Street, Christchurch | Registered | 14 Feb 1994 - 24 Feb 1997 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Boot, Colin Individual |
Christchurch |
13 Jul 1989 - current |
Location
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