Resource Mapping Limited

Resource Mapping Limited was started on 07 Oct 1987 and issued a New Zealand Business Number of 9429039549099. The registered LTD company has been run by 4 directors: Roger Barry - an active director whose contract started on 05 Aug 1988,
Luis Farac - an active director whose contract started on 17 Feb 2017,
Warwick Filleul - an inactive director whose contract started on 05 Aug 1988 and was terminated on 28 Oct 2003,
Russell Shaw - an inactive director whose contract started on 05 Sep 1988 and was terminated on 26 Jun 1994.
According to our data (last updated on 27 Apr 2024), the company uses 1 address: 96 B Shakespeare Road, Milford, Auckland, 0620 (types include: registered, physical).
Until 13 Apr 2022, Resource Mapping Limited had been using 19 Apollo Drive, Rosedale, Auckland as their registered address.
BizDb identified more names for the company: from 12 Feb 1999 to 07 Feb 2017 they were called El-Jay Quarry and Mining Co Limited, from 24 Jul 1990 to 12 Feb 1999 they were called El-Jay Union Limited and from 07 Oct 1987 to 24 Jul 1990 they were called Geonex Holdings Limited.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Barry, Roger (an individual) located at Rosedale, Auckland postcode 0630,
Farac, Luis (an individual) located at Greenhithe, Auckland postcode 0632. Resource Mapping Limited is categorised as "Mineral exploration - own account" (business classification B101210).

Previous addresses

Address: 19 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 04 May 2020 to 13 Apr 2022

Address: Suite 1, 11 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 06 May 2015 to 04 May 2020

Address: Suite 1, 11 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 22 Sep 2014 to 04 May 2020

Address: 49b Apollo Drive, Albnay, North Shore City, 0632 New Zealand

Registered address used from 19 Apr 2012 to 22 Sep 2014

Address: 49b Apollo Drive, Albnay, North Shore City, 0632 New Zealand

Physical address used from 19 Apr 2012 to 06 May 2015

Address: 5a Piermark Drive, Rosedale, North Shore City, 0632 New Zealand

Physical & registered address used from 11 Apr 2011 to 19 Apr 2012

Address: Don Mckinnon Drive, Albany New Zealand

Registered address used from 23 Nov 2009 to 11 Apr 2011

Address: 3 Broadway, Newmarket, Auckland

Registered address used from 01 May 2003 to 23 Nov 2009

Address: 3 Broadway, Newmarket, Auckland New Zealand

Physical address used from 01 May 2003 to 11 Apr 2011

Address: 177 Parnell Road, Parnell, Auckland

Physical address used from 21 Jul 1999 to 01 May 2003

Address: Level 4, 149 Parnell Rd, Parnell, Auckland

Physical address used from 21 Jul 1999 to 21 Jul 1999

Address: Level 4/149 Parnell Road, Parnell, Auckland

Registered address used from 01 Oct 1998 to 01 May 2003

Address: 6/15 Wootton Avenue, Remuera, Auckland

Registered address used from 25 Jul 1994 to 01 Oct 1998

Address: -

Physical address used from 20 Feb 1992 to 21 Jul 1999

Address: 4/746 Remuera Road, Auckland

Registered address used from 09 Dec 1991 to 25 Jul 1994

Previous Shareholders

Roger Barry - Director

Appointment date: 05 Aug 1988

Luis Farac - Director

Appointment date: 17 Feb 2017

Warwick Filleul - Director (Inactive)

Appointment date: 05 Aug 1988

Termination date: 28 Oct 2003

Russell Shaw - Director (Inactive)

Appointment date: 05 Sep 1988

Termination date: 26 Jun 1994