Math Enterprises Limited was incorporated on 24 Jan 1997 and issued an NZ business number of 9429038167386. This registered LTD company has been managed by 2 directors: Barbara Kay Astill - an active director whose contract began on 24 Jan 1997,
Edward Henry Athy - an inactive director whose contract began on 24 Jan 1997 and was terminated on 09 Sep 2009.
As stated in our database (updated on 21 Apr 2024), this company registered 1 address: 44 Sea Spray Drive, Bucklands Beach, Auckland, 2012 (category: physical, registered).
Up until 20 Mar 2013, Math Enterprises Limited had been using Unit 4, Level 1, 35 Allens Road, East Tamaki, Manukau 2013 as their registered address.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Edward Kay Limited (an entity) located at Bucklands Beach, Auckland postcode 2012.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1000 shares) and includes
Astill, Barbara Kay - located at Bucklands Beach, Manukau 2012.
Previous addresses
Address: Unit 4, Level 1, 35 Allens Road, East Tamaki, Manukau 2013 New Zealand
Registered & physical address used from 25 Mar 2010 to 20 Mar 2013
Address: 41 Point View Drive, East Tamaki, Auckland
Physical address used from 30 Sep 2002 to 25 Mar 2010
Address: 31 Lexington Drive, Howick, Auckland
Registered address used from 19 Apr 2001 to 25 Mar 2010
Address: 31 Lexington Drive, Howick, Auckland
Registered address used from 11 Apr 2000 to 19 Apr 2001
Address: 31 Lexington Drive, Howick, Auckland
Physical address used from 03 Feb 1997 to 30 Sep 2002
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Edward Kay Limited Shareholder NZBN: 9429030815957 |
Bucklands Beach Auckland 2012 New Zealand |
09 May 2012 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Astill, Barbara Kay |
Bucklands Beach Manukau 2012 New Zealand |
24 Jan 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Estate Of Edward Henry Athy, Barbara Kay Astill And Brian Desmond Lynch And Cyril George Inwood As Executors Of |
Bucklands Beach Auckland 2012 New Zealand |
20 Sep 2011 - 09 May 2012 |
Individual | Athy, Edward Henry |
East Tamaki |
24 Jan 1997 - 20 Sep 2011 |
Barbara Kay Astill - Director
Appointment date: 24 Jan 1997
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 01 Oct 2009
Edward Henry Athy - Director (Inactive)
Appointment date: 24 Jan 1997
Termination date: 09 Sep 2009
Address: East Tamaki, 2016 New Zealand
Address used since 24 Jan 1997
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