General information

Cymap New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031439589
New Zealand Business Number
3044467
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Cymap New Zealand Limited (issued an NZ business identifier of 9429031439589) was registered on 09 Aug 2010. 2 addresses are in use by the company: 16A Totara View Road, Rd 1, Wakefield, 7095 (type: physical, service). 235 The Coastal Highway, Rd 1, Richmond had been their registered address, until 18 Nov 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (40 per cent of shares), namely:
Morgan, Stuart Paul (a director) located at Rd 1, Wakefield postcode 7095. In the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Morgan, Stuart Paul (a director) - located at Rd 1, Wakefield. The third group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Morgan, Stuart Paul, located at Rd 1, Wakefield (a director). "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued Cymap New Zealand Limited. Businesscheck's data was last updated on 18 Mar 2024.

Current address Type Used since
16a Totara View Road, Rd 1, Wakefield, 7095 Physical & service & registered 18 Nov 2016
Directors
Name and Address Role Period
Stuart Paul Morgan
Rd 1, Wakefield, 7095
Address used since 10 Nov 2016
Director 09 Aug 2010 - current
Gustav Robert Scholtz
Devonport, North Shore City, 0624
Address used since 09 Aug 2010
Director 09 Aug 2010 - 01 Apr 2014
Addresses
Previous address Type Period
235 The Coastal Highway, Rd 1, Richmond, 7081 Registered & physical 29 Jan 2016 - 18 Nov 2016
16a Totara View Road, Rd 1, Wakefield, 7095 Registered & physical 01 Oct 2014 - 29 Jan 2016
26a Ngataringa Road, Devonport, North Shore City, 0624 Physical & registered 09 Aug 2010 - 01 Oct 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Morgan, Stuart Paul
Director
Rd 1
Wakefield
7095
09 Aug 2010 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Morgan, Stuart Paul
Director
Rd 1
Wakefield
7095
09 Aug 2010 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Morgan, Stuart Paul
Director
Rd 1
Wakefield
7095
09 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Morgan, Angela Clare
Individual
Rd 1
Wakefield
7095
09 Aug 2010 - 15 Jan 2016
Scholtz, Gustav Robert
Individual
Devonport
North Shore City
0624
09 Aug 2010 - 23 Sep 2014
Scholtz, Linda-ann
Individual
Devonport
North Shore City
0624
09 Aug 2010 - 23 Sep 2014
Gustav Robert Scholtz
Director
Devonport
North Shore City
0624
09 Aug 2010 - 23 Sep 2014
Location
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