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Cymap New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031439589
NZBN
3044467
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
16a Totara View Road
Rd 1
Wakefield 7095
New Zealand
Physical & registered address used since 18 Nov 2016

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 15 Jul 2020), this company filed 1 address: 16A Totara View Road, Rd 1, Wakefield, 7095 (type: physical, registered).
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:
Stuart Morgan (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
Stuart Morgan - located at Rd 1, Wakefield.
The third share allocation (50 shares, 50%) belongs to 1 entity, namely:
Stuart Morgan, located at Rd 1, Wakefield (a director). Cymap New Zealand Limited is classified as "M700050 Software development service nec" (business classification M700050).

Addresses

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

Registered & physical address used from 09 Aug 2010 to 01 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Stuart Paul Morgan Rd 1
Wakefield
7095
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Stuart Paul Morgan Rd 1
Wakefield
7095
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Stuart Paul Morgan Rd 1
Wakefield
7095
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Angela Clare Morgan Rd 1
Wakefield
7095
New Zealand
Individual Gustav Robert Scholtz Devonport
North Shore City
0624
New Zealand
Individual Linda-ann Scholtz Devonport
North Shore City
0624
New Zealand
Director Gustav Robert Scholtz Devonport
North Shore City
0624
New Zealand
Directors

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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