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Maple Investments Limited

Type: NZ Limited Company (Ltd)
9429036513062
NZBN
1207500
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 25 Oct 2013

Maple Investments Limited, a registered company, was started on 02 May 2002. 9429036513062 is the number it was issued. The company has been managed by 1 director, named Richard Charles - an active director whose contract started on 02 May 2002.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Maple Investments Limited had been using 17 Hall Street, Pukekohe, Auckland as their registered address up until 25 Oct 2013.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Charles, Richard (a director) located at Rd 1, Papakura postcode 2580,
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120.

Addresses

Previous addresses

Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 05 Nov 2012 to 25 Oct 2013

Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Physical address used from 19 Oct 2010 to 25 Oct 2013

Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 19 Oct 2010 to 05 Nov 2012

Address: 17 Hall Street, Pukekohe New Zealand

Registered & physical address used from 02 May 2002 to 19 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Charles, Richard Rd 1
Papakura
2580
New Zealand
Entity (NZ Limited Company) Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
1 Wesley Street
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Muir, Paul Giles Pukekohe
Individual Howie Fleming, Thomas Christopher Pukekohe
Individual Charles, Clive Pukekohe
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Individual Charles, Clive Rd 4
Pukekohe
2679
New Zealand
Individual Charles, Clive Rd 4
Pukekohe
2679
New Zealand
Individual Charles, Richard Pukekohe
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Directors

Richard Charles - Director

Appointment date: 02 May 2002

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 09 Oct 2015

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