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Pagemap Limited

Type: NZ Limited Company (Ltd)
9429030569591
NZBN
3937299
Company Number
Registered
Company Status
109610453
GST Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
10 Kimberley Road
Epsom
Auckland 1023
New Zealand
Registered address used since 22 Mar 2018
10 Kimberley Road
Epsom
Auckland 1023
New Zealand
Physical & service address used since 23 Mar 2018
10 Kimberley Road
Epsom
Auckland 1023
New Zealand
Postal & delivery address used since 30 Sep 2021

Pagemap Limited was started on 30 Jul 2012 and issued a New Zealand Business Number of 9429030569591. The registered LTD company has been managed by 2 directors: Simon William Stockdale - an active director whose contract started on 30 Jul 2012,
Emma Stockdale - an active director whose contract started on 09 Nov 2012.
According to our data (last updated on 19 Feb 2024), this company filed 1 address: 10 Kimberley Road, Epsom, Auckland, 1023 (types include: postal, office).
Until 22 Mar 2018, Pagemap Limited had been using Level 22, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 1038000 shares are issued to 6 groups (6 shareholders in total). When considering the first group, 100000 shares are held by 1 entity, namely:
Sandpiper Creations Limited (an entity) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 1.93 per cent shares (exactly 20000 shares) and includes
Stockdale, Matthew Christian Thomas - located at Atawhai, Nelson.
The third share allocation (440000 shares, 42.39%) belongs to 1 entity, namely:
Stockdale, Emma Prangue, located at Epsom, Auckland (an individual). Pagemap Limited was categorised as "Computer software publishing" (business classification J542010).

Addresses

Other active addresses

Address #4: 10 Kimberely Road, Epsom, Auckland, 1023 New Zealand

Office address used from 30 Sep 2021

Principal place of activity

3/9 Gardner Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 22, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 03 Jul 2014 to 22 Mar 2018

Address #2: Level 22, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 03 Jul 2014 to 23 Mar 2018

Address #3: 111 Bridge Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 20 Sep 2013 to 03 Jul 2014

Address #4: 36 Alfred Street, Nelson South, Nelson, 7010 New Zealand

Physical & registered address used from 30 Jul 2012 to 20 Sep 2013

Contact info
64 9 9255000
Phone
info@pagemap.com
Email
pagemap.com
06 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1038000

Annual return filing month: September

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Entity (NZ Limited Company) Sandpiper Creations Limited
Shareholder NZBN: 9429031677356
Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Stockdale, Matthew Christian Thomas Atawhai
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 440000
Individual Stockdale, Emma Prangue Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 440000
Director Stockdale, Simon William Epsom
Auckland
1023
New Zealand
Shares Allocation #5 Number of Shares: 10000
Individual Kalia, Jimmy Soi Arunothai, Pattaya
Chonburi
20150
Thailand
Shares Allocation #6 Number of Shares: 28000
Individual Kalia, Jimmy Soi Arunothai, Pattaya
Chonburi
20150
Thailand
Directors

Simon William Stockdale - Director

Appointment date: 30 Jul 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 May 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Apr 2016


Emma Stockdale - Director

Appointment date: 09 Nov 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 May 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Apr 2016

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