Cymap New Zealand Limited was registered on 09 Aug 2010 and issued a number of 9429031439589. The registered LTD company has been supervised by 2 directors: Stuart Paul Morgan - an active director whose contract started on 09 Aug 2010,
Gustav Robert Scholtz - an inactive director whose contract started on 09 Aug 2010 and was terminated on 01 Apr 2014.
According to BizDb's database (last updated on 18 Mar 2024), this company filed 1 address: 16A Totara View Road, Rd 1, Wakefield, 7095 (type: physical, service).
Until 18 Nov 2016, Cymap New Zealand Limited had been using 235 The Coastal Highway, Rd 1, Richmond as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Morgan, Stuart Paul (a director) located at Rd 1, Wakefield postcode 7095.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Morgan, Stuart Paul - located at Rd 1, Wakefield.
The third share allocation (50 shares, 50%) belongs to 1 entity, namely:
Morgan, Stuart Paul, located at Rd 1, Wakefield (a director). Cymap New Zealand Limited is classified as "Software development service nec" (business classification M700050).
Previous addresses
Address: 235 The Coastal Highway, Rd 1, Richmond, 7081 New Zealand
Registered & physical address used from 29 Jan 2016 to 18 Nov 2016
Address: 16a Totara View Road, Rd 1, Wakefield, 7095 New Zealand
Registered & physical address used from 01 Oct 2014 to 29 Jan 2016
Address: 26a Ngataringa Road, Devonport, North Shore City, 0624 New Zealand
Physical & registered address used from 09 Aug 2010 to 01 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Morgan, Stuart Paul |
Rd 1 Wakefield 7095 New Zealand |
09 Aug 2010 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Morgan, Stuart Paul |
Rd 1 Wakefield 7095 New Zealand |
09 Aug 2010 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Morgan, Stuart Paul |
Rd 1 Wakefield 7095 New Zealand |
09 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morgan, Angela Clare |
Rd 1 Wakefield 7095 New Zealand |
09 Aug 2010 - 15 Jan 2016 |
Individual | Scholtz, Gustav Robert |
Devonport North Shore City 0624 New Zealand |
09 Aug 2010 - 23 Sep 2014 |
Individual | Scholtz, Linda-ann |
Devonport North Shore City 0624 New Zealand |
09 Aug 2010 - 23 Sep 2014 |
Director | Gustav Robert Scholtz |
Devonport North Shore City 0624 New Zealand |
09 Aug 2010 - 23 Sep 2014 |
Stuart Paul Morgan - Director
Appointment date: 09 Aug 2010
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 10 Nov 2016
Gustav Robert Scholtz - Director (Inactive)
Appointment date: 09 Aug 2010
Termination date: 01 Apr 2014
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 09 Aug 2010
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