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Cartographia Publishing Limited

Type: NZ Limited Company (Ltd)
9429040112831
NZBN
188106
Company Number
Registered
Company Status
Current address
Ground Floor
83 Grafton Road
Auckland 1
Other address (Address for Records) used since 01 Jul 1997
32 Gwilliam Place
Freemans Bay
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Jun 2003
32 Gwilliam Place
Freemans Bay
Auckland 1011
New Zealand
Physical & service address used since 10 Jun 2003

Cartographia Publishing Limited was registered on 25 Aug 1966 and issued a number of 9429040112831. This registered LTD company has been managed by 2 directors: David Bruce Hill - an active director whose contract began on 26 Sep 1991,
Leonard Bruce Hill - an inactive director whose contract began on 26 Sep 1991 and was terminated on 29 May 1998.
According to BizDb's database (updated on 29 Mar 2024), this company uses 5 addresess: Apartment 2B, 18 Hobson Street, Auckland Central, Auckland, 1010 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
32 Gwilliam Place, Freemans Bay, Auckland, 1011 (physical address),
32 Gwilliam Place, Freemans Bay, Auckland, 1011 (service address) among others.
Up to 04 Nov 2019, Cartographia Publishing Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb identified more names used by this company: from 10 Dec 1984 to 26 Aug 1985 they were named Hermansen Hill Limited, from 25 Aug 1966 to 10 Dec 1984 they were named Hirewa Investments Limited.
A total of 11000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 11000 shares are held by 1 entity, namely:
Hill, David Bruce (an individual) located at Auckland Central, Auckland postcode 1010.

Addresses

Other active addresses

Address #4: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 04 Nov 2019

Address #5: Apartment 2b, 18 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Service address used from 11 Sep 2023

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 03 May 2019 to 04 Nov 2019

Address #2: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered address used from 15 Jul 2008 to 03 May 2019

Address #3: C/- Wilson Partners Limited, 3047 Great North Road, New Lynn, Auckland

Registered address used from 10 Jun 2003 to 15 Jul 2008

Address #4: Ground Floor, 83 Grafton Road, Auckland 1

Registered address used from 16 Aug 2001 to 10 Jun 2003

Address #5: 190 Jervois Road, Herne Bay, Auckland

Physical address used from 16 Aug 2001 to 10 Jun 2003

Address #6: Ground Floor, 83 Grafton Road, Auckland 1

Physical address used from 16 Aug 2001 to 16 Aug 2001

Address #7: Puhoi Road, Puhoi

Registered address used from 07 Dec 1993 to 16 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 11000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 11000
Individual Hill, David Bruce Auckland Central
Auckland
1010
New Zealand
Directors

David Bruce Hill - Director

Appointment date: 26 Sep 1991

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 31 Oct 2023

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 26 Sep 1991


Leonard Bruce Hill - Director (Inactive)

Appointment date: 26 Sep 1991

Termination date: 29 May 1998

Address: Mangere Bridge, Auckland,

Address used since 26 Sep 1991

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Level 2