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Map Contracting Limited

Type: NZ Limited Company (Ltd)
9429033273297
NZBN
1961563
Company Number
Registered
Company Status
M693250
Industry classification code
Tax Agent
Industry classification description
Current address
Flat 12, 98 Pharazyn Street
Melling
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 07 Dec 2020

Map Contracting Limited, a registered company, was registered on 02 Jul 2007. 9429033273297 is the number it was issued. "Tax agent" (business classification M693250) is how the company is categorised. This company has been supervised by 2 directors: Maria Allison Patricia Wagstaff - an active director whose contract began on 03 Aug 2007,
Matthew Underwood - an inactive director whose contract began on 02 Jul 2007 and was terminated on 09 Aug 2007.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: Flat 12, 98 Pharazyn Street, Melling, Lower Hutt, 5010 (types include: registered, physical).
Map Contracting Limited had been using 25C Cedar Street, Maungaraki, Lower Hutt as their registered address until 07 Dec 2020.
Past names for this company, as we found at BizDb, included: from 03 Aug 2007 to 04 Aug 2011 they were named Trkt and Map Investments Limited, from 02 Jul 2007 to 03 Aug 2007 they were named Dodge Viper 2000 Limited.
One entity owns all company shares (exactly 100 shares) - Wagstaff, Maria Allison Patricia - located at 5010, Maungaraki, Lower Hutt.

Addresses

Principal place of activity

Flat 12, 98 Pharazyn Street, Melling, Lower Hutt, 5010 New Zealand


Previous addresses

Address: 25c Cedar Street, Maungaraki, Lower Hutt, 5010 New Zealand

Registered & physical address used from 05 Sep 2016 to 07 Dec 2020

Address: 7 Clematis Grove, Maungaraki, Lower Hutt, 5010 New Zealand

Registered & physical address used from 12 Nov 2013 to 05 Sep 2016

Address: 77 Maungaraki Road, Korokoro, Lower Hutt, 5012 New Zealand

Registered & physical address used from 16 Nov 2011 to 12 Nov 2013

Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand

Registered & physical address used from 01 Dec 2009 to 16 Nov 2011

Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington

Registered & physical address used from 29 Apr 2008 to 01 Dec 2009

Address: Level 3, Thorndon Quay, Wellington

Physical & registered address used from 02 Jul 2007 to 29 Apr 2008

Contact info
64 22 1632075
Phone
map.wagstaff@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wagstaff, Maria Allison Patricia Maungaraki
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kyc Nominees Limited
Shareholder NZBN: 9429035028925
Company Number: 1587700
Entity Kyc Nominees Limited
Shareholder NZBN: 9429035028925
Company Number: 1587700
Directors

Maria Allison Patricia Wagstaff - Director

Appointment date: 03 Aug 2007

Address: Melling, Lower Hutt, 5010 New Zealand

Address used since 28 Nov 2020

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 26 Aug 2016


Matthew Underwood - Director (Inactive)

Appointment date: 02 Jul 2007

Termination date: 09 Aug 2007

Address: Karori, Wellington,

Address used since 02 Jul 2007

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