General information

Map Group Limited

Type: NZ Limited Company (Ltd)
9429032683585
New Zealand Business Number
2145874
Company Number
Registered
Company Status
100204150
GST Number

Map Group Limited (issued an NZ business number of 9429032683585) was incorporated on 02 Jul 2008. 5 addresess are currently in use by the company: 233 Beach Road, Campbells Bay, Auckland, 0630 (type: registered, physical). 62 Seacliffe Ave, Takapuna, Auckland had been their registered address, up until 22 Oct 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Wall, Michelle Ann (an individual) located at Campbells Bay, North Shore City 0630. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wall, Peter George (an individual) - located at Campbells Bay, North Shore City 0630. The Businesscheck database was last updated on 25 Mar 2024.

Current address Type Used since
233 Beach Road, Campbells Bay, Auckland, 0630 Registered & physical & service 22 Oct 2009
233 Beach Road, Campbells Bay, North Shore City 0630 Other (Address For Share Register) & shareregister & records (Address For Share Register) 22 Oct 2009
Contact info
Directors
Name and Address Role Period
Peter George Wall
Campbells Bay, North Shore City 0630, 0630
Address used since 25 Apr 2016
Director 02 Jul 2008 - current
Michelle Ann Wall
Campbells Bay, North Shore City 0630, 0630
Address used since 25 Apr 2016
Director 02 Jul 2008 - current
Addresses
Previous address Type Period
62 Seacliffe Ave, Takapuna, Auckland Registered & physical 02 Jul 2008 - 22 Oct 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wall, Michelle Ann
Individual
Campbells Bay
North Shore City 0630
02 Jul 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wall, Peter George
Individual
Campbells Bay
North Shore City 0630
02 Jul 2008 - current
Location
Companies nearby