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General information

Maths Plus 1 Limited

Type: NZ Limited Company (Ltd)
9429037489533
New Zealand Business Number
978294
Company Number
Registered
Company Status

Maths Plus 1 Limited (New Zealand Business Number 9429037489533) was incorporated on 07 Sep 1999. 4 addresses are currently in use by the company: 119 Glenda Drive, Frankton, Queenstown, 9300 (type: registered, service). 65 Centennial Avenue, Alexandra had been their physical address, up until 01 Apr 2022. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50 per cent of shares), namely:
Kelly, Mark Lewis (an individual) located at Lake Hayes Estate, Queenstown postcode 9304. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (600 shares); it includes
Kelly, Theresa Maree (an individual) - located at Lake Hayes Estate, Queenstown. Our data was last updated on 04 Apr 2024.

Current address Type Used since
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical & service 01 Apr 2022
119 Glenda Drive, Frankton, Queenstown, 9300 Registered & service 01 Feb 2024
Last updated:
Directors
Name and Address Role Period
Mark Lewis Kelly
Lake Hayes Estate, Queenstown, 9304
Address used since 07 Apr 2016
Director 07 Sep 1999 - current
Theresa Maree Kelly
Lake Hayes Estate, Queenstown, 9304
Address used since 07 Apr 2016
Director 07 Sep 1999 - 11 Jan 2019
Addresses
Previous address Type Period
65 Centennial Avenue, Alexandra, 9320 Physical & registered 10 May 2018 - 01 Apr 2022
65 Centennial Avenue, Alexandra, 9320 Physical & registered 15 Apr 2016 - 10 May 2018
65 Centennial Avenue, Alexandra, 9320 Physical & registered 03 May 2011 - 15 Apr 2016
Affleck Accountancy Ltd, 65 Centennial Ave, Alexandra Physical & registered 17 Apr 2005 - 03 May 2011
Business & Accounting Solutions Limited, Top Floor, 77 Centennial Ave, Alexandra Registered & physical 18 May 2004 - 17 Apr 2005
C/o Malloch Mclean, 45 Don Street, Invercargill Registered 12 Apr 2000 - 18 May 2004
C/o Malloch Mclean, 45 Don Street, Invercargill Physical 07 Sep 1999 - 18 May 2004
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Kelly, Mark Lewis
Individual 		Lake Hayes Estate
Queenstown
9304 		07 Sep 1999 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Kelly, Theresa Maree
Individual 		Lake Hayes Estate
Queenstown
9304 		07 Sep 1999 - current
Location
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