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Map Projects Limited

Type: NZ Limited Company (Ltd)
9429036931354
NZBN
1132865
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E310140
Industry classification code
Civil Engineering - Road Or Bridge Construction
Industry classification description
Current address
Ski Ridge Trust Building
State Highway 4
Rd1, Owhango New Zealand
Registered address used since 09 Jun 2004
Level 1 20 Jean Batten Drive
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical address used since 27 Mar 2020
Po Box 4688
Mount Maunganui
Mount Maunganui 3149
New Zealand
Postal address used since 05 May 2020

Map Projects Limited, a registered company, was incorporated on 18 Apr 2001. 9429036931354 is the NZBN it was issued. "Civil engineering - road or bridge construction" (business classification E310140) is how the company has been classified. The company has been run by 2 directors: Mark Andrew Prater - an active director whose contract began on 18 Apr 2001,
Beryl Elizabeth Nu'u - an inactive director whose contract began on 18 Apr 2001 and was terminated on 22 Dec 2009.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 5 addresses this company registered, namely: 47 Tumene Drive, Owhata, Rotorua, 3010 (service address),
Po Box 4688, Mount Maunganui, Mount Maunganui, 3149 (postal address),
Level 1 20 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 (office address),
Level 1 20 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 (delivery address) among others.
Map Projects Limited had been using Level 1 20 Jean Batten Drive, Mount Maunganui, Mount Maunganui as their service address up to 30 Mar 2023.
Past names used by this company, as we found at BizDb, included: from 18 Apr 2001 to 01 Jun 2011 they were called Bema Limited.
A single entity owns all company shares (exactly 200000 shares) - Prater, Mark Andrew - located at 3010, Owhata, Rotorua.

Addresses

Other active addresses

Address #4: Level 1 20 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Office & delivery address used from 05 May 2020

Address #5: 47 Tumene Drive, Owhata, Rotorua, 3010 New Zealand

Service address used from 30 Mar 2023

Principal place of activity

Level 1 20 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: Level 1 20 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Service address used from 27 Mar 2020 to 30 Mar 2023

Address #2: Unit 27, 23 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 17 May 2019 to 27 Mar 2020

Address #3: 47 Tumene Drive, Owhata, Rotorua, 3010 New Zealand

Physical address used from 02 Jun 2015 to 17 May 2019

Address #4: Ski Ridge Trust Building, State Highway 4, Rd1 Owhango New Zealand

Physical address used from 29 Apr 2005 to 02 Jun 2015

Address #5: 99 State Highway 30, Lake Rotoma

Registered address used from 14 Feb 2003 to 09 Jun 2004

Address #6: L4, Hugh Monckton Trust Building, 73 Rostrevor Street, Hamilton

Registered address used from 18 Apr 2001 to 14 Feb 2003

Address #7: 99 State Highway 30, Lake Rotoma

Physical address used from 18 Apr 2001 to 18 Apr 2001

Address #8: 326 Glen Murray Road, Rangiriri, Rd2, Huntly

Physical address used from 18 Apr 2001 to 29 Apr 2005

Contact info
64 275 587555
Phone
mark@mappro.co.nz
06 May 2023 Email
accounts@mappro.co.nz
04 May 2022 nzbn-reserved-invoice-email-address-purpose
nick@mappro.co.nz
05 May 2020 Email
www.mappro.co.nz
05 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: May

Annual return last filed: 06 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200000
Individual Prater, Mark Andrew Owhata
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nu'u, Beryl Elizabeth Lake Rotoma

New Zealand
Directors

Mark Andrew Prater - Director

Appointment date: 18 Apr 2001

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 31 May 2015


Beryl Elizabeth Nu'u - Director (Inactive)

Appointment date: 18 Apr 2001

Termination date: 22 Dec 2009

Address: Lake Rotoma,

Address used since 01 Jul 2008

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