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Maths Plus 1 Limited

Type: NZ Limited Company (Ltd)
9429037489533
NZBN
978294
Company Number
Registered
Company Status
Current address
Level 1, 65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & physical & service address used since 01 Apr 2022
119 Glenda Drive
Frankton
Queenstown 9300
New Zealand
Registered & service address used since 01 Feb 2024

Maths Plus 1 Limited, a registered company, was launched on 07 Sep 1999. 9429037489533 is the NZ business number it was issued. The company has been supervised by 2 directors: Mark Lewis Kelly - an active director whose contract started on 07 Sep 1999,
Theresa Maree Kelly - an inactive director whose contract started on 07 Sep 1999 and was terminated on 11 Jan 2019.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 119 Glenda Drive, Frankton, Queenstown, 9300 (types include: registered, service).
Maths Plus 1 Limited had been using 65 Centennial Avenue, Alexandra as their physical address until 01 Apr 2022.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 600 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 600 shares (50 per cent).

Addresses

Previous addresses

Address #1: 65 Centennial Avenue, Alexandra, 9320 New Zealand

Physical & registered address used from 10 May 2018 to 01 Apr 2022

Address #2: 65 Centennial Avenue, Alexandra, 9320 New Zealand

Physical & registered address used from 15 Apr 2016 to 10 May 2018

Address #3: 65 Centennial Avenue, Alexandra, 9320 New Zealand

Physical & registered address used from 03 May 2011 to 15 Apr 2016

Address #4: Affleck Accountancy Ltd, 65 Centennial Ave, Alexandra New Zealand

Physical & registered address used from 17 Apr 2005 to 03 May 2011

Address #5: Business & Accounting Solutions Limited, Top Floor, 77 Centennial Ave, Alexandra

Registered & physical address used from 18 May 2004 to 17 Apr 2005

Address #6: C/o Malloch Mclean, 45 Don Street, Invercargill

Registered address used from 12 Apr 2000 to 18 May 2004

Address #7: C/o Malloch Mclean, 45 Don Street, Invercargill

Physical address used from 07 Sep 1999 to 18 May 2004

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Kelly, Mark Lewis Lake Hayes Estate
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Kelly, Theresa Maree Lake Hayes Estate
Queenstown
9304
New Zealand
Directors

Mark Lewis Kelly - Director

Appointment date: 07 Sep 1999

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 07 Apr 2016


Theresa Maree Kelly - Director (Inactive)

Appointment date: 07 Sep 1999

Termination date: 11 Jan 2019

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 07 Apr 2016

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