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Math Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038167386
NZBN
841369
Company Number
Registered
Company Status
Current address
44 Sea Spray Drive
Bucklands Beach
Auckland 2012
New Zealand
Physical & registered & service address used since 20 Mar 2013

Math Enterprises Limited was incorporated on 24 Jan 1997 and issued an NZ business number of 9429038167386. This registered LTD company has been managed by 2 directors: Barbara Kay Astill - an active director whose contract began on 24 Jan 1997,
Edward Henry Athy - an inactive director whose contract began on 24 Jan 1997 and was terminated on 09 Sep 2009.
As stated in our database (updated on 21 Apr 2024), this company registered 1 address: 44 Sea Spray Drive, Bucklands Beach, Auckland, 2012 (category: physical, registered).
Up until 20 Mar 2013, Math Enterprises Limited had been using Unit 4, Level 1, 35 Allens Road, East Tamaki, Manukau 2013 as their registered address.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Edward Kay Limited (an entity) located at Bucklands Beach, Auckland postcode 2012.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1000 shares) and includes
Astill, Barbara Kay - located at Bucklands Beach, Manukau 2012.

Addresses

Previous addresses

Address: Unit 4, Level 1, 35 Allens Road, East Tamaki, Manukau 2013 New Zealand

Registered & physical address used from 25 Mar 2010 to 20 Mar 2013

Address: 41 Point View Drive, East Tamaki, Auckland

Physical address used from 30 Sep 2002 to 25 Mar 2010

Address: 31 Lexington Drive, Howick, Auckland

Registered address used from 19 Apr 2001 to 25 Mar 2010

Address: 31 Lexington Drive, Howick, Auckland

Registered address used from 11 Apr 2000 to 19 Apr 2001

Address: 31 Lexington Drive, Howick, Auckland

Physical address used from 03 Feb 1997 to 30 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Edward Kay Limited
Shareholder NZBN: 9429030815957
Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Astill, Barbara Kay Bucklands Beach
Manukau 2012

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Estate Of Edward Henry Athy, Barbara Kay Astill And Brian Desmond Lynch And Cyril George Inwood As Executors Of Bucklands Beach
Auckland
2012
New Zealand
Individual Athy, Edward Henry East Tamaki
Directors

Barbara Kay Astill - Director

Appointment date: 24 Jan 1997

Address: Bucklands Beach, Manukau, 2012 New Zealand

Address used since 01 Oct 2009


Edward Henry Athy - Director (Inactive)

Appointment date: 24 Jan 1997

Termination date: 09 Sep 2009

Address: East Tamaki, 2016 New Zealand

Address used since 24 Jan 1997

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