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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Kelly, Mark Lewis |
Lake Hayes Estate Queenstown 9304 New Zealand |
07 Sep 1999 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Kelly, Theresa Maree |
Lake Hayes Estate Queenstown 9304 New Zealand |
07 Sep 1999 - |
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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